| Entity Name: | VISION SYSTEMS NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Jan 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Dec 2016 (8 years ago) |
| Document Number: | P13000008462 |
| FEI/EIN Number | 80-0889762 |
| Address: | 1801 PENN STREET SUITE 104, MELBOURNE, FL, 32901, US |
| Mail Address: | 1801 PENN STREET SUITE 104, MELBOURNE, FL, 32901, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VSNA 401(K) PLAN | 2023 | 800889762 | 2024-08-09 | VISION SYSTEMS NORTH AMERICA | 16 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-09 |
| Name of individual signing | LISA ROMANO-HARRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 3212655110 |
| Plan sponsor’s address | 1801 PENN STREET, STE 104, MELBOURNE, FL, 32901 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-09 |
| Name of individual signing | ROBIN BOKILO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 3212655110 |
| Plan sponsor’s address | 1801 PENN STREET, STE 104, MELBOURNE, FL, 32901 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-29 |
| Name of individual signing | ROBIN BOKILO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 3212655110 |
| Plan sponsor’s address | 1801 PENN STREET, STE 104, MELBOURNE, FL, 32901 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-25 |
| Name of individual signing | ROBIN BOKILO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 3212655110 |
| Plan sponsor’s address | 1801 PENN STREET, STE 104, MELBOURNE, FL, 32901 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-12 |
| Name of individual signing | ROBIN BOKILO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TALANKER GALINA | Agent | 1801 PENN STREET SUITE 104, MELBOURNE, FL, 32901 |
| Name | Role | Address |
|---|---|---|
| PESO EYAL | President | 1801 PENN STREET SUITE 104, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-03 | TALANKER, GALINA | No data |
| AMENDMENT | 2016-12-06 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-06 | 1801 PENN STREET SUITE 104, MELBOURNE, FL 32901 | No data |
| AMENDMENT | 2016-04-13 | No data | No data |
| RESTATED ARTICLES | 2016-03-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 1801 PENN STREET SUITE 104, MELBOURNE, FL 32901 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 1801 PENN STREET SUITE 104, MELBOURNE, FL 32901 | No data |
| AMENDMENT | 2013-05-23 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-03 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-11 |
| Amendment | 2016-12-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
