| Entity Name: | WISE OPTICAL VISION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Oct 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F00000005633 |
| FEI/EIN Number |
133107467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | FOUR EXECUTIVE PLAZA, YONKERS, NY, 10701 |
| Mail Address: | FOUR EXECUTIVE PLAZA, YONKERS, NY, 10701 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TUCKER ROB | Director | ONE CANTERBURY DREEN, BETHEL, CT, 06801 |
| RUTLEDGE JOHN | Director | ONE CANTERBURY GREEN, STAMFORD, CT, 06901 |
| REMS JEFFREY | Secretary | 154 GEIGER DRIVE, VALLEY COTTAGE, NY, 10989 |
| LORELLI MICHAEL | Director | 15 NORMAN LN, DARIEN, CT, 06820 |
| LORELLI MICHAEL | President | 15 NORMAN LN, DARIEN, CT, 06820 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-11 | FOUR EXECUTIVE PLAZA, YONKERS, NY 10701 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-11 | FOUR EXECUTIVE PLAZA, YONKERS, NY 10701 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2001-02-21 | WISE OPTICAL VISION GROUP, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
