| Entity Name: | DAVISVISION INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Jan 1996 |
| Branch of: | DAVISVISION INC. (Company Number 1927849) (NEW YORK) |
| Business ALEI: | 0529679 |
| Annual report due: | 24 Jan 2025 |
| NAICS code: | 524292 - Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds |
| Business address: | 500 Jordan Road, Troy, NY, 12180, United States |
| Mailing address: | 500 Jordan Road, Troy, NY, United States, 12180 |
| Place of Formation: | NEW YORK |
| E-Mail: | Licensing@Versanthealth.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michelle Klotzbach | Officer | 11330 Olive Blvd, Saint Louis, MO, 63141-7275, United States | 541 Kimberly Ln, Saint Peters, MO, 63376-4006, United States |
| Lorena Jelks | Officer | 881 Elkridge Landing Rd, 300, Linthicum, MD, 21090-2902, United States | 4901 Battle Lake St, Schertz, TX, 78108-2417, United States |
| BRUCE TAVEL | Officer | 881 ELKRIDGE LANDING RD., SUITE 300, LINTHICUM, MD, 21090, United States | 434 TSCHIFFELY SQUARE ROAD, GAITHERSBURG, MD, 20878, United States |
| Meredith Ryan-Reid | Officer | 881 Elkridge Landing Rd, 300, Linthicum, MD, 21090-2902, United States | 49 Winterberry Rd, Deep River, CT, 06417-2126, United States |
| Paul Montuori | Officer | 881 Elkridge Landing Rd, 300, Linthicum, MD, 21090-2902, United States | 659 Lanson St, Bohemia, NY, 11716-3403, United States |
| Kimberly Davis | Officer | 881 Elkridge Landing Rd, Suite 300, Linthicum, MD, 21090-2902, United States | 11942 Saint Francis Way, Bowie, MD, 20721, United States |
| Aaron McClain | Officer | 200 Park Ave, New York, NY, 10166, United States | 1 Roosevelt Avenue, Larchmont, NY, 10538, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Heather Bertelloti-Phelps | Director | 501 Route 22, Bridgewater, NJ, 08807, United States | 27 Tamarack Rd, Byram Township, NJ, 07821-3928, United States |
| Todd Katz | Director | 200 Park Ave, New York, NY, 10166, United States | 11 Graniks Way, Montebello, NY, 10901, United States |
| Bradd Chignoli | Director | 501 US Highway 22, Bridgewater, NJ, 08807, United States | 1040 Lawrence Ave, Westfield, NJ, 07090-3721, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012680303 | 2024-07-02 | 2024-07-02 | Change of Agent | Agent Change | No data |
| BF-0012390311 | 2024-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0011394773 | 2023-01-11 | No data | Annual Report | Annual Report | No data |
| BF-0010171704 | 2022-01-06 | No data | Annual Report | Annual Report | 2022 |
| 0007036661 | 2020-12-11 | No data | Annual Report | Annual Report | 2021 |
| 0006695559 | 2019-12-13 | No data | Annual Report | Annual Report | 2020 |
| 0006295878 | 2018-12-19 | No data | Annual Report | Annual Report | 2019 |
| 0005998742 | 2018-01-09 | No data | Annual Report | Annual Report | 2018 |
| 0005721420 | 2016-12-19 | No data | Annual Report | Annual Report | 2017 |
| 0005445845 | 2015-12-14 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
