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Superior Vision Services, Inc.

Company Details

Name: Superior Vision Services, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 20 Aug 2004 (20 years ago)
Business ID: 859876
State of Incorporation: DELAWARE
Principal Office Address: 881 Elkridge Landing Rd, Suite 300Linthicum, MD 21090

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Meredith Ryan-Reid President 881 Elkridge Landing Rd., Suite 300, Linthicum, MD 21090

Chief Executive Officer

Name Role Address
Meredith Ryan-Reid Chief Executive Officer 881 Elkridge Landing Rd., Suite 300, Linthicum, MD 21090

Secretary

Name Role Address
Bruce O. Tavel Secretary 881 Elkridge Landing Road, Suite 300, Linthicum, MD 21090

Vice President

Name Role Address
Bruce O. Tavel Vice President 881 Elkridge Landing Road, Suite 300, Linthicum, MD 21090

Treasurer

Name Role Address
Kimberly Davis Treasurer 881 Elkridge Landing Road, Suite 300, Linthicum, MD 21090

Chief Financial Officer

Name Role Address
Kimberly Davis Chief Financial Officer 881 Elkridge Landing Road, Suite 300, Linthicum, MD 21090

Director

Name Role Address
Todd Katz Director 200 Park Ave, New York, NY 10166
Heather Bertelloti-Phelps Director 501 Route 22, Bridgewater, NJ 08807
Bradd Chignoli Director 501 US Highway 22, Bridgewater, NJ 08807

Member

Name Role Address
Michelle Klotzbach Member 11330 Olive Blvd., St. Louis, MO 63141
Aaron McClain Member 200 Park Ave., New York, NY 10166
Lorena Jelks Member 881 Elkridge Landing Rd., Suite 300, Linthicum, MD 21090
Paul Montuori Member 881 Elkridge Landing Rd., Suite 300, Linthicum, MD 21090

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-09 Annual Report For Superior Vision Services, Inc.
Annual Report Filed 2023-03-29 Annual Report For Superior Vision Services, Inc.
Annual Report Filed 2022-04-04 Annual Report For Superior Vision Services, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-13 Annual Report For Superior Vision Services, Inc.
Annual Report Filed 2020-04-10 Annual Report For Superior Vision Services, Inc.
Annual Report Filed 2019-04-03 Annual Report For Superior Vision Services, Inc.
Annual Report Filed 2018-03-01 Annual Report For Superior Vision Services, Inc.
Annual Report Filed 2017-03-13 Annual Report For Superior Vision Services, Inc.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY

Date of last update: 08 Jan 2025

Sources: Mississippi Secretary of State