| Name: | SUPERIOR VISION SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Aug 2004 (20 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 474074 |
| Place of Formation: | DELAWARE |
| File Number: | 474074 |
| 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 | Resigned On |
|---|---|---|---|---|
| CHRISTOPHER SCOTT HAMEY | Vice President | 175 E HOUSTON ST, SAN ANTONIO, TX 78205-2255 | 2021-07-16 | 2023-07-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| KIRK ROTHROCK | Director | 881 ELKRIDGE LANDING ROAD, LINTHICUM, MD 21090 | 2020-07-06 | 2021-07-16 |
| TODD KATZ | Director | 200 PARK AVE, NEW YORK, NY 10166 | 2023-07-19 | No data |
| HEATHER BERTELLOTI-PHELPS | Director | 501 ROUTE 22, BRIDGEWATER, NJ 08807 | 2023-07-19 | No data |
| Bradd Chignoli | Director | 501 US HIGHWAY 22, BRIDGEWATER, NJ 08807 | 2023-07-19 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BRUCE TAVEL | Secretary | 500 JORDAN ROAD, TROY, NY 12180 | 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 |
|---|---|---|---|
| Meredith Ryan-Reid | President | 500 JORDAN ROAD, TROY, NY 12180 | 2023-07-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Amendment of Foreign Registration Statement | 0005943424 | 2024-10-16 |
| Annual Report | 0005864613 | 2024-08-18 |
| Annual Report | 0005326789 | 2023-07-19 |
| Annual Report | 0004804054 | 2022-07-05 |
| Registered Agent Name/Address Change (mass change) | 0004643562 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468976 | 2021-10-29 |
| Annual Report | 0004351112 | 2021-07-16 |
| Annual Report | 0003931088 | 2020-07-06 |
| Annual Report | 0003559851 | 2019-07-05 |
| Annual Report | 0002984532 | 2018-07-05 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
