| Entity Name: | WISE OPTICAL VISION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Oct 2000 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | F00000005633 |
| FEI/EIN Number | 133107467 |
| Address: | FOUR EXECUTIVE PLAZA, YONKERS, NY, 10701 |
| Mail Address: | FOUR EXECUTIVE PLAZA, YONKERS, NY, 10701 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TUCKER ROB | Director | ONE CANTERBURY DREEN, BETHEL, CT, 06801 |
| RUTLEDGE JOHN | Director | ONE CANTERBURY GREEN, STAMFORD, CT, 06901 |
| LORELLI MICHAEL | Director | 15 NORMAN LN, DARIEN, CT, 06820 |
| Name | Role | Address |
|---|---|---|
| REMS JEFFREY | Secretary | 154 GEIGER DRIVE, VALLEY COTTAGE, NY, 10989 |
| Name | Role | Address |
|---|---|---|
| LORELLI MICHAEL | President | 15 NORMAN LN, DARIEN, CT, 06820 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-11 | FOUR EXECUTIVE PLAZA, YONKERS, NY 10701 | No data |
| CHANGE OF MAILING ADDRESS | 2002-06-11 | FOUR EXECUTIVE PLAZA, YONKERS, NY 10701 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-06-11 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2001-02-21 | WISE OPTICAL VISION GROUP, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-06-11 |
| ANNUAL REPORT | 2001-03-01 |
| Name Change | 2001-02-21 |
| Foreign Profit | 2000-10-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
