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TRANSVISION TECHNOLOGIES CORPORATION

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Company Details

Name: TRANSVISION TECHNOLOGIES CORPORATION
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Feb 2001 (24 years ago)
Authority Date: 20 Feb 2001 (24 years ago)
Last Annual Report: 25 Jun 2002 (23 years ago)
Organization Number: 0510925
Principal Office: 801 BERRYMAN PIKE, TIPTON, IN 46072
Place of Formation: DELAWARE

Treasurer

Name Role
Gary Hutchcraft Treasurer

Director

Name Role
James Quella Director
George A Peinado, Jr. Director
David Y Howe Director
Dennis J French Director
James E Ashton Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Vice President

Name Role
Gary Hutchcraft Vice President

CEO

Name Role
Dennis french CEO

President

Name Role
Dennis french President

Secretary

Name Role
Gary Hutchcraft Secretary

Former Company Names

Name Action
THERMASYS CORPORATION Old Name

Filings

Name File Date
Registered Agent name/address change 2015-10-26
Certificate of Withdrawal 2003-02-26
Annual Report 2002-08-27
Amendment 2002-04-01
Principal Office Address Change 2002-04-01

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Sources: Kentucky Secretary of State