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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Meredith Ryan-Reid | President | 881 Elkridge Landing Rd., Suite 300, Linthicum, MD 21090 |
Name | Role | Address |
---|---|---|
Meredith Ryan-Reid | Chief Executive Officer | 881 Elkridge Landing Rd., Suite 300, Linthicum, MD 21090 |
Name | Role | Address |
---|---|---|
Bruce O. Tavel | Secretary | 881 Elkridge Landing Road, Suite 300, Linthicum, MD 21090 |
Name | Role | Address |
---|---|---|
Bruce O. Tavel | Vice President | 881 Elkridge Landing Road, Suite 300, Linthicum, MD 21090 |
Name | Role | Address |
---|---|---|
Kimberly Davis | Treasurer | 881 Elkridge Landing Road, Suite 300, Linthicum, MD 21090 |
Name | Role | Address |
---|---|---|
Kimberly Davis | Chief Financial Officer | 881 Elkridge Landing Road, Suite 300, Linthicum, MD 21090 |
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 |
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 |
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