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VISION ASSOCIATES SOUTH CO.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

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

Secretary

Name Role Address
Mott Michael Secretary 4000 Luxottica Place, Mason, OH, 45040

Treasurer

Name Role Address
Marsura Luca Treasurer 1 West 37th Street, New York, NY, 11050

Chief Financial Officer

Name Role Address
FRANCESCUTTO SARA Chief Financial Officer 1 West 37th Street, New York, NY, 10018

Events

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

Documents

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