| Entity Name: | SUPERIOR VISION SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Sep 1999 |
| Business ALEI: | 0631057 |
| Annual report due: | 24 Sep 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: | DELAWARE |
| E-Mail: | Licensing@Versanthealth.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KIMBERLY DAVIS | Officer | 500 Jordan Road, TROY, NY, 12180, United States | 11942 SAINT FRANCIS, BOWIE, MD, 21090, United States |
| Meredith Ryan-Reid | Officer | 500 Jordan Road, TROY, NY, 12180, United States | 49 Winterberry Rd, Deep River, CT, 06417-2126, United States |
| Michelle Klotzbach | Officer | 11330 Olive Blvd, Saint Louis, MO, 63141-7275, United States | 541 Kimberly Ln, Saint Peters, MO, 63376-4006, United States |
| BRUCE TAVEL | Officer | 500 Jordan Road, TROY, NY, 12180, United States | 434 TSCHIFFELY SQUARE ROAD, GAITHERSBURG, MD, 20878, United States |
| Aaron McClain | Officer | 200 Park Ave, New York, NY, 10166, United States | 1 Roosevelt Avenue, Larchmont, NY, 10538, United States |
| Paul Montuori | Officer | 500 Jordan Road, TROY, NY, 12180, United States | 659 Lanson St, Bohemia, NY, 11716-3403, United States |
| Lorena Jelks | Officer | 500 Jordan Road, TROY, NY, 12180, United States | 4901 Battle Lake St, Schertz, TX, 78108-2417, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TODD KATZ | Director | 200 PARK AVE, New York, NY, 10166, United States | 11 GRANIKIS WAY, MONTEBELLO, NY, 10901, United States |
| HEATHER BERTELLOTI-PHELPS | Director | 501 ROUTE 22, Bridgewater, NJ, 08807, United States | 27 TAMARACK, BYRAM TOWNSHIP, NJ, 07821, United States |
| Bradd Chignoli | Director | 501 US HWY 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-0012354095 | 2024-08-26 | No data | Annual Report | Annual Report | No data |
| BF-0011155935 | 2023-08-25 | No data | Annual Report | Annual Report | No data |
| BF-0010292037 | 2022-09-19 | No data | Annual Report | Annual Report | 2022 |
| BF-0010477415 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009815511 | 2021-08-26 | No data | Annual Report | Annual Report | No data |
| 0006958149 | 2020-08-05 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006615400 | 2019-08-06 | No data | Annual Report | Annual Report | 2019 |
| 0006233105 | 2018-08-15 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
