| Name: | VIZUALL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2019 (6 years ago) |
| Branch of: | VIZUALL, INC., Florida (Company Number L69779) |
| Entity Number: | 5552993 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Florida |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1200 SOUTH PINE ISLAND RD., SUITE 300, PLANTATION, FL, United States, 33324 |
| Name | Role | Address |
|---|---|---|
| RICHARD GALLAGHER | Chief Executive Officer | 1200 SOUTH PINE ISLAND RD., SUITE 300, PLANTATION, FL, United States, 33324 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | 1200 SOUTH PINE ISLAND RD., SUITE 300, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2021-05-05 | 2023-05-01 | Address | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 2021-05-05 | 2023-05-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-05-15 | 2021-05-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501000841 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210505060857 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 190515000300 | 2019-05-15 | APPLICATION OF AUTHORITY | 2019-05-15 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
