Vision Warranty Corporation Overview
Vision Warranty Corporation filed as a Domestic For-Profit Corporation in the State of Texas on Friday, April 25, 2008 and is approximately sixteen years old, according to public records filed with Texas Secretary of State.
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Vision Warranty Corporation
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Key People
Who own Vision Warranty Corporation
Name | |
---|---|
Michael Vaughn 10 |
President
Chief Executive Officer
Treasurer
Director
CEO
Secretary
Director
|
Angela Kilgo 4 |
Director
Secretary
|
Angela Kilge |
Secretary
|
Known Addresses for Vision Warranty Corporation
Corporate Filings for Vision Warranty Corporation
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800970324 |
Date Filed: | Friday, April 25, 2008 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0476242012-0 |
Date Filed: | Thursday, September 13, 2012 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 4297385 |
Date Filed: | Tuesday, September 18, 2012 |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F21000002403 |
Date Filed: | Tuesday, April 13, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/25/2008 | Certificate of Formation | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
9/13/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,500 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500.00 | |
9/13/2012 | Miscellaneous | GS FROM HOME STATE | |
9/18/2012 | Name History/Actual | Vision Warranty Corporation | |
10/24/2012 | Initial List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
8/14/2013 | Registered Agent Change | ||
9/19/2013 | Annual List | 13-14 | |
12/31/2013 | Public Information Report (PIR) | ||
8/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/28/2015 | Certificate of Amendment | ||
10/20/2015 | Annual List | 15-16 | |
12/31/2015 | Public Information Report (PIR) | ||
8/12/2016 | Annual List | 16-17 | |
8/15/2016 | Change of Name or Address by Registered Agent | ||
10/10/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
8/14/2017 | Annual List | 17-18 | |
8/29/2017 | Change of Name or Address by Registered Agent | ||
12/31/2017 | Public Information Report (PIR) | ||
9/17/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
1/17/2023 | Change of Registered Agent/Office |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
16055 Space Center Blvd Houston, TX 77062
17555 El Camino Real Houston, TX 77058
11449 Gulf Fwy Houston, TX 77034
These addresses are known to be associated with Vision Warranty Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records