| Entity Name: | NEWVISION IMAGE SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Sep 1997 (27 years ago) |
| Date of dissolution: | 20 Dec 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2022 (2 years ago) |
| Document Number: | F97000004889 |
| FEI/EIN Number | 06-1284638 |
| Address: | 50 Locust Avenue, New Canaan, CT, 08640, US |
| Mail Address: | 50 Locust Avenue, New Canaan, CT, 08640, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORTION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Kristel John | President | 50 Locust Avenue, New Canaan, CT, 08640 |
| Name | Role | Address |
|---|---|---|
| Kristel John | Director | 50 Locust Avenue, New Canaan, CT, 08640 |
| Name | Role | Address |
|---|---|---|
| Winters David A | Treasurer | 50 Locust Avenue, New Canaan, CT, 08640 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-12-20 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000105236. MERGER NUMBER 100000234211 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 50 Locust Avenue, New Canaan, CT 08640 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 50 Locust Avenue, New Canaan, CT 08640 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-09-10 | CT CORPORTION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-19 |
| Reg. Agent Change | 2020-09-10 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-02-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
