Entity Name: | VISION ASSOCIATES SOUTH CO. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 11 Oct 2007 (17 years ago) |
Document Number: | F07000005064 |
FEI/EIN Number | 223239422 |
Address: | 5 POWDER HORN DR, WARREN TOWNSHIP, NJ, 07059, US |
Mail Address: | 5 POWDER HORN DRIVE, WARREN TOWNSHIP, NJ, 07059, US |
Place of Formation: | NEW JERSEY |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Walker Mary | Director | 5 POWDERHORN DRIVE, WARREN TOWNSHIP, NJ, 07059 |
Tait Luca | Director | 5 POWDER HORN DR, WARREN TOWNSHIP, NJ, 07059 |
Zuliani Luca | Director | 13555 N. Stemmons Frwy, Dallas, TX, 75234 |
Name | Role | Address |
---|---|---|
Mott Michael | Secretary | 4000 Luxottica Place, Mason, OH, 45040 |
Name | Role | Address |
---|---|---|
Marsura Luca | Treasurer | 1 West 37th Street, New York, NY, 11050 |
Name | Role | Address |
---|---|---|
FRANCESCUTTO SARA | Chief Financial Officer | 1 West 37th Street, New York, NY, 10018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-03-12 | 5 POWDER HORN DR, WARREN TOWNSHIP, NJ 07059 | No data |
CHANGE OF MAILING ADDRESS | 2021-03-12 | 5 POWDER HORN DR, WARREN TOWNSHIP, NJ 07059 | No data |
REGISTERED AGENT NAME CHANGED | 2017-07-17 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-07-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-25 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-03-12 |
ANNUAL REPORT | 2020-04-15 |
ANNUAL REPORT | 2019-04-12 |
ANNUAL REPORT | 2018-03-20 |
Reg. Agent Change | 2017-07-17 |
ANNUAL REPORT | 2017-03-21 |
ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State