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Davis Vision, Inc.

Active Plainview, NY

Davis Vision, Inc. Overview

Davis Vision, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, October 24, 1984 and is approximately forty-two years old, according to public records filed with Texas Secretary of State.

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Name
Kimberly Davis 4 ~ Background Report ~	CFO Treasurer
Greg Hare 5 ~ Background Report ~	President
Kassim A. Mahmood 11 ~ Background Report ~	Treasurer Director
Kirk Rotnrock ~ Background Report ~	Chief Executive Officer
Meredith Ryan Reid ~ Background Report ~	CEO
Michael J. Guyette 21 ~ Background Report ~	Director CEO
Matthew Wickham 7 ~ Background Report ~	Director
Lisa L. Hill 6 ~ Background Report ~	Secretary
Davis Kim ~ Background Report ~	Treasurer Chief Financial Officer
Kassim "Alec" D Mahmood ~ Background Report ~	Treasurer
Tavel Bruce Owen ~ Background Report ~	Secretary General Counsel Senior Vice Presiden
Christine Warren 14 ~ Background Report ~	Director
Gordon W. Jennings 9 ~ Background Report ~	Director
Katz Todd ~ Background Report ~	Director
Bruce O. Tavel 4 ~ Background Report ~	Sr Vp Gen Coun Secr NonSec Secretary
Michelle A. Klotzbach 29 ~ Background Report ~
Aaron McClain 18 ~ Background Report ~
Ryan Reid Meredith ~ Background Report ~	Chief Executive Officer
Hamey Christopher Scott ~ Background Report ~	Executive Vice Presi
Klozbach Michelle ~ Background Report ~	Tax Officer
McClain Arron ~ Background Report ~	Tax Officer
Kirk E. Rothrock 6 ~ Background Report ~	NonPres President CEO
Michael E. Boxer 2 ~ Background Report ~	NonDir Director
Jonathan Bicknell 4 ~ Background Report ~	NonTreas
Jelks Lorena ~ Background Report ~	Licensing Compliance
Montuori Paul ~ Background Report ~	Sales and Operations
David L. Holmberg 16 ~ Background Report ~	Chairman Director
Nanette P. Deturk 10 ~ Background Report ~	Chairman Director Airperson of the Boa
Jennifer L. Taylor 13 ~ Background Report ~	President Treasurer Director Secretary Vice President Assistant Secretary Chief Financial Officer
David McComas 10 ~ Background Report ~	President CEO
Richard Davis 8 ~ Background Report ~	President Treasurer Secretary
James N. Eisen 8 ~ Background Report ~	President Director
Jim Denny 7 ~ Background Report ~	President
Peter P. Bridgman 7 ~ Background Report ~	President Director
Peter Bridgeman 4 ~ Background Report ~	President
Celina Burns 2 ~ Background Report ~	President CEO Director Secretary
Bernard Andrews 1 ~ Background Report ~	President Director
Danny L. Bentley 1 ~ Background Report ~	President Chief Executive Officer Director
Stephen L. Holden ~ Background Report ~	President Director
Aaron K. Conlee 6 ~ Background Report ~	CFO Treasurer
Lawrence M. Gabel 1 ~ Background Report ~	CFO Treasurer Secretary
Christopher Scott Hamey 2 ~ Background Report ~	Executive Division Chief Finan
Michael J. Kincaid 7 ~ Background Report ~	Treasurer
Paul Bellamy 1 ~ Background Report ~	Treasurer
Alan Wiley 1 ~ Background Report ~	Treasurer Secretary
Joe Siniscalchi ~ Background Report ~	Treasurer
Thomas A. Fessler 22 ~ Background Report ~	Director Secretary
Edward A. Bittner 17 ~ Background Report ~	Secretary
Lawrence S. Davis 7 ~ Background Report ~	Secretary
Daniel Leroy Mannen 5 ~ Background Report ~	Director
Karen L. Hanlon 5 ~ Background Report ~	Director
David A. Blandino 4 ~ Background Report ~	Director
Matthew Kabaker 4 ~ Background Report ~	Director
Daniel Osnoss 4 ~ Background Report ~	Director
William C. Springer 3 ~ Background Report ~	Director
Richard J. Enterline 3 ~ Background Report ~	Secretary
Vinita K. Sinha 3 ~ Background Report ~	Secretary
John Robert Baum 3 ~ Background Report ~	Director
Robert J. Baum 2 ~ Background Report ~	Director
Robert C. Gray 1 ~ Background Report ~	Director
Joseph Carlomusto 1 ~ Background Report ~	Director
Mary Ann C Murphy 1 ~ Background Report ~	Director
J. Robert P Baum 1 ~ Background Report ~	Director
Edward A. Sittner ~ Background Report ~	Secretary
Edward A. Birtner ~ Background Report ~	Director Secretary
J. Robert P Baurn ~ Background Report ~	Director
Chuck Brizius ~ Background Report ~	Director
Deborah L Rice Johnson ~ Background Report ~	Director
Nannette Deturk ~ Background Report ~	Director Airperson of the Boa
Deborah Rice-Johnson ~ Background Report ~	Director
Thomas Luchetta 2 ~ Background Report ~	Vice President
Doug Sheppard ~ Background Report ~	Vice President
Jennifer Kelley 8 ~ Background Report ~	Assistant Sec.
Eric M. Johannessen 6 ~ Background Report ~	Asst Secretary
John Lee Sencak 5 ~ Background Report ~	Assistant Secretary
Hayley E. Ellington-Buckles 4 ~ Background Report ~
Lula E. Richards 4 ~ Background Report ~
Brian J. Bitzer 2 ~ Background Report ~	Assistant Treasurer
John Brian Bitzer ~ Background Report ~	Assistant Treasurer
Michael Lee Thibdeau ~ Background Report ~	Chief Operating Officer
C. Scott Hamey ~ Background Report ~	Chief Financial Officer Executive Vice Presi

Showing 8 records out of 81

Davis Vision, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Please See Complete List Attached	Inactive			Governing Person

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F00000002018
Date Filed:	Tuesday, April 11, 2000

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P21411
Date Filed:	Monday, October 24, 1988

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	72570400
Date Filed:	Wednesday, October 24, 1984

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800011114
Date Filed:	Tuesday, September 4, 2001

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	01625240
Date Filed:	Thursday, October 20, 1988

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F12000001254
Date Filed:	Thursday, March 22, 2012

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Texas
State ID:	C8589-1988
Date Filed:	Wednesday, October 26, 1988
Date Expired:	Thursday, June 26, 2003

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Permanently Revoked
State:	Nevada
Foreign State:	New York
State ID:	C11971-1993
Date Filed:	Wednesday, September 29, 1993
Date Expired:	Tuesday, July 1, 2003

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	New York
State ID:	E0752912007-9
Date Filed:	Monday, October 22, 2007
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Domestic Business Corporation
Status:	Active
State:	New York
Foreign State:	New York
County:	ALBANY
State ID:	1511644
Date Filed:	Tuesday, February 26, 1991
DOS Process	C T Corporation System
Source Record	NY DOS

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	New York
State ID:	04174852
Date Filed:	Friday, July 13, 2018

Corporate Notes

Date	Type	Note
10/24/1984	Articles Of Incorporation
11/19/1984	Articles of Amendment
1/11/1985	Articles Of Amendment
3/11/1985	Articles Of Amendment
4/23/1985	Certificate of Assumed Business Name
5/6/1985	Articles Of Amendment
8/12/1986	Articles Of Amendment
8/12/1986	Articles Of Amendment
12/10/1986	Change Of Registered Agent/Office
12/17/1987	Certificate of Assumed Business Name
10/17/1988	Articles Of Merger
10/26/1988	Foreign Qualification
10/31/1988	Certificate of Assumed Business Name
12/27/1988	Articles Of Merger
2/14/1989	Amendment	AGREEMENT OF MERGER: MERGING EYE MASTERS, INC., (A LOUISIANA CORP.), & 20/20 EYE CARE, INC., (A TEXAS CORP.), NEITHER QUAL., INTO THIS CORP...
7/13/1990	Change Of Registered Agent/Office
2/26/1991	Name History/Actual	Davisvision Inc.
2/26/1991	Name History/Actual	Davisvision Inc.
4/7/1992	Certificate of Assumed Business Name
6/18/1992	Certificate of Assumed Business Name
7/20/1992	Certificate of Assumed Business Name
8/3/1992	Abandonment of Assumed Business Name
8/3/1992	Abandonment of Assumed Business Name
9/29/1993	Foreign Qualification
10/7/1993	Articles of Merger
10/11/1993	Amendment	REINSTATED - REVOKED 7-1-91 J C
9/5/1995	Certificate of Assumed Business Name
9/26/1996	Articles Of Amendment
9/27/1996	Resolution Establishing Series Of Shares
10/24/1996	Annual List	List of Officers for 1996 to 1997
10/28/1996	Amendment	(COMMENT) THE STATE OF DELAWARE WAS INITIALLY KEYED IN AND WAS THE WRONG STATE KRD
9/4/1997	Change Of Registered Agent/Office
4/24/1998	Articles of Merger
4/24/1998	Resolution Establishing Series Of Shares
11/2/1998	Annual List
11/17/1998	Registered Agent Change	CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 MJM
12/15/1998	Name History/Actual	Davis Vision, Inc.
12/15/1998	Name History/Actual	Davis Vision, Inc.
6/8/1999	Certificate of Assumed Business Name
9/30/1999	Annual List
10/25/2000	Change Of Registered Agent/Office
11/3/2000	Annual List
9/4/2001	Application for Certificate of Authority
10/17/2001	Annual List
9/19/2002	Annual List	List of Officers for 2002 to 2003
12/31/2002	Public Information Report (PIR)
6/26/2003	Withdrawal	(1)PG. JEP
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
4/27/2004	Articles of Correction
6/8/2004	Restated Articles of Incorporation
9/13/2004	Change of Registered Agent/Office
12/10/2004	Registered Agent Resignation	CAPITOL CORPORATE SERVICES 202 S MINNESOTA STREET CARSON CITY NV 89703 DMM
12/31/2004	Public Information Report (PIR)
2/3/2005	Change of Registered Agent/Office
3/1/2005	Articles of Merger
6/9/2005	Change of Registered Agent/Office
12/31/2005	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
4/11/2007	Change of Registered Agent/Office
8/20/2007	Change of Registered Agent/Office
10/22/2007	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
10/22/2007	Miscellaneous	NEW YORK CERTIFICATE OF EXISTENCE
11/19/2007	Initial List
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
10/6/2008	Annual List	08-09
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
4/10/2009	Registered Agent Change
6/10/2009	Change of Registered Agent/Office
6/10/2009	Change of Registered Agent/Office
8/12/2009	Annual List
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
4/19/2010	Change of Name or Address by Registered Agent
10/8/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
9/12/2011	Annual List
12/27/2011	Certificate of Amendment
12/29/2011	Certificate of Merger
12/29/2011	Certificate of Merger
12/29/2011	Certificate of Merger
12/30/2011	Certificate of Abandonment
12/30/2011	Certificate of Amendment
12/30/2011	Restated Certificate of Formation
10/5/2012	Application for Amended Registration
10/5/2012	Annual List	2012-2013
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
9/4/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent

Trademarks for Davis Vision, Inc.

	Ensuring America's Vision Serial Number: 77171776 Drawing Code: 4000
	100% of Your Calls and Claims Are Proudly Administered in the Usa Serial Number: 86099382 Drawing Code: 4000
	Claims Paid in the Usa Serial Number: 78900349 Drawing Code: 4000
	Eyecare Reframed Serial Number: 86006800 Drawing Code: 4000
	Superpage Serial Number: 78054187 Drawing Code: 1000
	Value Advantage Program Serial Number: 78496094 Drawing Code: 4000
	The Eyecare Advantage Serial Number: 78448993 Drawing Code: 4000
	Sight from America Davisvision See Life Serial Number: 85312244 Drawing Code: 3000
	Sight from America Serial Number: 85319335 Drawing Code: 5000
	Cambridge Eye Doctors Serial Number: 78586500 Drawing Code: 4000