| Name: | Superior Vision Benefit Management, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 04 Aug 2021 (3 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 4368919 |
| Place of Formation: | NEW JERSEY |
| File Number: | 775769 |
| Mailing Address: | 500 JORDAN ROAD TROY, NY 12180 |
| Mailing Address: | 500 JORDAN RD TROY, NY 12180-8328 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Bradd Chignoli | Director | 501 US HIGHWAY 22, BRIDGEWATER, NJ 08807 | 2023-07-19 |
| Heather Bertelloti-Phelps | Director | 501 ROUTE 22, BRIDGEWATER, NJ 08807 | 2023-07-19 |
| Todd Katz | Director | 200 PARK AVE, NEW YORK, NY 10166 | 2023-07-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Meredith Ryan-Reid | President | 500 JORDAN ROAD, TROY, NY 12180 | 2023-07-19 | No data |
| Maynard McAlpin | President | 881 ELKRIDGE LANDING RD, LINTHICUM, MD 21090 | 2022-08-17 | 2023-07-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kimberly Davis | Treasurer | 500 JORDAN ROAD, TROY, NY 12180 | 2023-07-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Bruce Tavel | Secretary | 500 JORDAN ROAD, TROY, NY 12180 | 2023-07-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Amendment of Foreign Registration Statement | 0005942770 | 2024-10-16 |
| Annual Report | 0005864614 | 2024-08-18 |
| Change of Registered Office/Agent/Both (by Entity) | 0005821101 | 2024-07-16 |
| Annual Report | 0005326761 | 2023-07-19 |
| Registered Agent Name/Address Change (mass change) | 0004901906 | 2022-09-12 |
| Annual Report | 0004863991 | 2022-08-17 |
| Initial Filing | 0004368919 | 2021-08-04 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
