| Name: | DAVIS VISION, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 Aug 2016 (8 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Branch of: | DAVIS VISION, INC., NEW YORK (Company Number 1511644) |
| Entity Number: | 628560 |
| Place of Formation: | NEW YORK |
| File Number: | 628560 |
| 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 |
|---|---|---|---|---|
| DANIEL OSNOSS | Director | 375 PARK AVENUE, NEW YORK, NY 10152 | 2020-07-06 | 2021-07-15 |
| 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 | Resigned On |
|---|---|---|---|---|
| CHRISTOPHER SCOTT HAMEY | Vice President | 175 E HOUSTON ST, SAN ANTONIO, TX 78205-2255 | 2021-07-15 | 2023-07-19 |
| 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 | 0005943363 | 2024-10-28 |
| Annual Report | 0005864608 | 2024-08-18 |
| Change of Registered Office/Agent/Both (by Entity) | 0005821099 | 2024-07-16 |
| Annual Report | 0005326716 | 2023-07-19 |
| Registered Agent Name/Address Change (mass change) | 0004900585 | 2022-09-12 |
| Annual Report | 0004803991 | 2022-07-05 |
| Annual Report | 0004350592 | 2021-07-15 |
| Annual Report | 0003930850 | 2020-07-06 |
| Annual Report | 0003559829 | 2019-07-05 |
| Annual Report | 0003299150 | 2018-07-05 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
