Search icon

VusionGroup, Incorporated

Company Details

Name: VusionGroup, Incorporated
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 23 Oct 2023 (a year ago)
Financial Date End: 31 Oct 2025
Entity Number: 5447050
Place of Formation: DELAWARE
File Number: 904169
Principal Address: STE 280 3300 OLYMPUS BLVD COPPELL, TX 75019-6531

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On
Philippe Bottine President 3300 OLYMPUS BOULEVARD SUITE 280, COPPELL, TX 75019 2024-09-05

Treasurer

Name Role Address Appointed On
Thierry Lemaitre Treasurer 3300 OLYMPUS BOULEVARD SUITE 280, COPPELL, TX 75019 2024-09-05

Director

Name Role Address Appointed On
Thierry Lemaitre Director 3300 OLYMPUS BOULEVARD SUITE 280, COPPELL, TX 75019 2024-09-05
Thierry Gadou Director 3300 OLYMPUS BLVD STE 280, COPPELL, TX 75019 2024-09-05
Philippe Bottine Director 3300 OLYMPUS BOULEVARD SUITE 280, COPPELL, TX 75019 2024-09-05

Secretary

Name Role Address Appointed On
Pascale Dubreuil Secretary 3300 OLYMPUS BOULEVARD SUITE 280, COPPELL, TX 75019 2024-09-05

Filing

Filing Name Filing Number Filing date
Annual Report 0005886628 2024-09-05
Amendment of Foreign Registration Statement 0005737357 2024-05-14
Initial Filing 0005447050 2023-10-23

Date of last update: 03 Mar 2025

Sources: Idaho Secretary of State