| Name: | Davis Vision, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 27 Jun 2007 (18 years ago) |
| Branch of: | Davis Vision, Inc., NEW YORK (Company Number 1511644) |
| Identification Number: | 000164848 |
| Place of Formation: | NEW YORK |
| Principal Address: | 500 JORDAN ROAD, TROY, NY, 12180, USA |
| Purpose: | TO ACT AS A THIRD PARTY ADMINISTRATOR OF ROUTINE VISION CARE SERVICES |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MEREDITH RYAN-REID | PRESIDENT | 881 ELKRIDGE LANDING ROAD, SUITE 300 LINTHICUM, MD 21090 USA |
| Name | Role | Address |
|---|---|---|
| LORENA JELKS | LICENSING COMPLIANCE OFFICER | 881 ELKRIDGE LANDING RD., #300 LINTHICUM, MD 21090 USA |
| Name | Role | Address |
|---|---|---|
| PAUL MONTUORI | SALES AND OPERATIONS OFFICER | 881 ELKRIDGE LANDING RD., #300 LINTHICUM, MD 21090 USA |
| Name | Role | Address |
|---|---|---|
| HEATHER BERTELLOTI-PHELPS | DIRECTOR | 501 US ROUTE 22 BRIDGEWATER, NJ 08807 USA |
| TODD BRIAN KATZ | DIRECTOR | 200 PARK AVENUE NEW YORK, NY 10166 USA |
| BRAD CHIGNOLI | DIRECTOR | 501 US HWY 22 BRIDGEWATER, NJ 08807 USA |
| Name | Role | Address |
|---|---|---|
| KIMBERLY DAVIS | CHIEF FINANCIAL OFFICER | 881 ELKRIDGE LANDING ROAD, SUITE 300 LINTHICUM, MD 21090 USA |
| Name | Role | Address |
|---|---|---|
| AARON MCCLAIN | TAX OFFICER | 200 PARK AVE NEW YORK, NY 10166 USA |
| MICHELLE KLOTZBACH | TAX OFFICER | 11330 OLIVER BLVD ST. LOUIS, MO 63141 USA |
| Name | Role | Address |
|---|---|---|
| BRUCE TAVEL | SENIOR VICE PRESIDENT | 881 ELKRIDGE LANDING ROAD, SUITE 300 LINTHICUM, MD 21090-2902 USA |
| Number | Name | File Date |
|---|---|---|
| 202458388460 | Statement of Change of Registered/Resident Agent | 2024-07-29 |
| 202445883060 | Annual Report | 2024-02-07 |
| 202328285110 | Annual Report | 2023-02-13 |
| 202211263470 | Annual Report | 2022-02-21 |
| 202193236190 | Annual Report | 2021-02-28 |
| 202034911590 | Annual Report | 2020-02-21 |
| 201987500970 | Annual Report | 2019-02-25 |
| 201855947920 | Annual Report | 2018-01-10 |
| 201730436840 | Annual Report | 2017-01-18 |
| 201690183350 | Annual Report | 2016-01-07 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
