| Name: | VIRTUAL VISION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2020 (5 years ago) |
| Entity Number: | 5798586 |
| ZIP code: | 95020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8862 Daffodil Pl, Gilroy, CA, United States, 95020 |
| Principal Address: | 8862 Daffodil Pl, Gilroy, NY, United States, 95020 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8862 Daffodil Pl, Gilroy, CA, United States, 95020 |
| Name | Role | Address |
|---|---|---|
| FREDERIK JAKOBUS VENTER | Chief Executive Officer | 8862 DAFFODIL PL, GILROY, NY, United States, 95020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-19 | 2024-07-17 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2023-07-19 | 2024-07-17 | Address | 165 broadway fl 23, NEW YORK, NY, 10006, 1452, USA (Type of address: Service of Process) |
| 2023-04-13 | 2024-07-17 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2020-09-28 | 2023-07-19 | Address | 77 WATER STREET,, 7TH & 8TH FLOORS, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-07-28 | 2023-07-19 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2020-07-28 | 2023-04-13 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2020-07-28 | 2020-09-28 | Address | 17 ARCADIA LN., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717003876 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 230719000461 | 2023-04-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-13 |
| 200928000461 | 2020-09-28 | CERTIFICATE OF CHANGE | 2020-09-28 |
| 200728010236 | 2020-07-28 | CERTIFICATE OF INCORPORATION | 2020-07-28 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
