Active
Company Information for VCORP AGENT SERVICES, INC.
28 LIBERTY ST., Rockland, NEW YORK, NY, 10005,
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Company Registration Number
USNY3742832
DOMESTIC BUSINESS CORPORATION
Active |
Company Name | |
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VCORP AGENT SERVICES, INC. | |
Legal Registered Office / Registered Agent | |
28 LIBERTY ST. Rockland NEW YORK NY 10005 | |
Company Number | USNY3742832 | |
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New York DoS ID# | 3742832 | |
Date formed | 2008-11-14 | |
Country | United States of America (USA) | |
Origin Country | United States of America (USA) | |
Type | DOMESTIC BUSINESS CORPORATION | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
Jurisdiction | New York Department of State |
Last Datalog update: | 2022-07-03 08:09:22 |
New York Department of State |
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Registered address | Last known status | Formation date | ||
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VCORP AGENT SERVICES INC | Georgia | Unknown | ||
VCORP AGENT SERVICES INC | Georgia | Unknown | ||
VCORP AGENT SERVICES INC | District of Columbia | Unknown | ||
VCORP AGENT SERVICES INC | Arkansas | Unknown | ||
VCORP AGENT SERVICES INC | Arkansas | Unknown | ||
VCORP AGENT SERVICES INC | Arkansas | Unknown | ||
VCORP AGENT SERVICES, INC. | 2700 LAKE COOK RD RIVERWOODS IL 60015 | Active | Company formed on the 2022-10-10 |
Officer | Role | Date Appointed |
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JOHN WEBER |
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John Weber |
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PAUL KUHN |
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John Weber |
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Vcorp Services, LLC |
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DEIDRA GOLD |
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PAUL KUHN |
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DEIDRA GOLD |
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PETER HEALY |
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PAUL KUHN |
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PETER HEALY |
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ELIZABETH SATIN |
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J. MICHELE BALNIUS |
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J. MICHELE BALNIUS |
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ROBERT INGATO |
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J. MICHELE BALNIUS |
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ERIN SANDERS |
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ROBERT INGATO |
Date | Document Type | Document Description |
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Colorado DoS foreign entity filing (entityID = 20221972367):File Report | ||
Colorado DoS foreign entity filing (entityID = 20221972367):Apply for Foreign Entity Authority To transact business in Colorado | ||
Alaska Department of State (entity ID 123230): ROBERT INGATO declared as Vice President | ||
Alaska Department of State (entity ID 123230): declared as Shareholder | ||
Change of registered address from 111 EIGHTH AVENUE, ROCKLAND,NEW YORK, NEW YORK, 10011 to 28 LIBERTY ST., ROCKLAND,NEW YORK, NEW YORK, 10005 | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Alaska Department of State (entity ID 123230): J. MICHELE BALNIUS declared as Vice President | ||
Alaska Department of State (entity ID 123230): ELIZABETH SATIN declared as Director | ||
Alaska Department of State (entity ID 123230): J. MICHELE BALNIUS declared as Director | ||
Alaska Department of State (entity ID 123230): ERIN SANDERS declared as Assistant Secretary | ||
Alaska Department of State (entity ID 123230): J. MICHELE BALNIUS declared as Assistant Treasurer | ||
Alaska Department of State (entity ID 123230): ROBERT INGATO declared as Secretary | ||
Alabama Department of State. Annual report filed | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Alabama Department of State. Annual report filed | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Alaska Department of State (entity ID 123230): John Weber declared as Director | ||
Alaska Department of State (entity ID 123230): PAUL KUHN declared as Director | ||
Alaska Department of State (entity ID 123230): John Weber declared as President | ||
Alaska Department of State (entity ID 123230): Vcorp Services, LLC declared as Shareholder | ||
Alaska Department of State (entity ID 123230): PETER HEALY declared as Assistant Secretary | ||
Alaska Department of State (entity ID 123230): PETER HEALY declared as Assistant Treasurer | ||
Alaska Department of State (entity ID 123230): DEIDRA GOLD declared as Secretary | ||
Alaska Department of State (entity ID 123230): PAUL KUHN declared as Treasurer | ||
Alaska Department of State (entity ID 123230): DEIDRA GOLD declared as Vice President | ||
Alaska Department of State (entity ID 123230): PETER HEALY declared as Vice President | ||
Alaska Department of State (entity ID 123230): PAUL KUHN declared as Vice President | ||
Alaska Department of Commerce filing history (entity ID 123230): Biennial Report | ||
Change of registered address from 25 ROBERT PITT DR / SUITE 204, ROCKLAND,MONSEY, NEW YORK, 10952 | ||
Change of CEO from ISAAC MULLER | ||
Alaska Department of Commerce filing history (entity ID 123230): Agent Change | ||
Alaska Department of Commerce filing history (entity ID 123230): Change of Officials | ||
Virginia Secretary of State: Agent address registered as: C T CORPORATION SYSTEM 4701 COX ROAD, SUITE 285, GLEN ALLEN, VA, 23060. Agent Type: B.E. AUTH IN VIRGINIA | ||
Virginia Secretary of State: Registered Agent Change | ||
Virginia Secretary of State: Agent address registered as: C T CORPORATION SYSTEM 4701 Cox Rd Ste 285, , Glen Allen, VA, 23060-6808. Agent Type: B.E. AUTH IN VIRGINIA | ||
Alabama Department of State Registered Agent Change | ||
Alabama Department of State Registered Agent Changed From POSNER, YOSSI 3040 OVERTON RD BIRMINGHAM, AL 35223 | ||
Alabama Department of State Agent Mailing Address Changed From Not Provided | ||
Alabama Department of State. Annual report filed | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Virginia Secretary of State: Annual Report Submission | ||
Alabama Department of State. Annual report filed | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Virginia Secretary of State: Annual Report Submission | ||
Alaska Department of Commerce filing history (entity ID 123230): Biennial Report | ||
Virginia Secretary of State: Annual Report Submission | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Alabama Department of State. Annual report filed | ||
Virginia Secretary of State: Annual Report Submission | ||
Alabama Department of State. Annual report filed | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Alaska Department of Commerce filing history (entity ID 123230): Biennial Report | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Virginia Secretary of State: Annual Report Submission | ||
Alabama Department of State. Annual report filed | ||
Alaska Department of Commerce filing history (entity ID 123230): Agent Change | ||
Alaska Department of Commerce filing history (entity ID 123230): Agent Resignation | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Virginia Secretary of State: Annual Report Submission | ||
Virginia Secretary of State: Principal address registered as: 25 ROBERT PITT DR STE 204 MONSEY NY 10952 | ||
Virginia Secretary of State: Annual Report Submission | ||
Virginia Secretary of State: Registered Agent Change | ||
Alaska Department of Commerce filing history (entity ID 123230): Biennial Report | ||
Virginia Secretary of State: Annual Report Submission | ||
Alabama Department of State. Annual report filed | ||
Alaska Department of Commerce filing history (entity ID 123230): Agent Change | ||
Virginia Secretary of State: Registered Agent Change | ||
Alabama Department of State. Annual report filed | ||
Alaska Department of Commerce filing history (entity ID 123230): Creation Filing | ||
Alabama Department of State. Annual report filed | ||
Certificate of Qualification to do business in state of Alabama issued | ||
Alabama Department of State Certificate of Formation | ||
Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law | ||
State of Alabama formation/registration of foreign entity |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Alaska Department Commerce, Community & Economic Development | Alaska Business Licence | 1037313 | ACTIVE | 2016-05-19 | 2016-12-31 | Business licence. Registered mailing address: 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 . Registered physical address: 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
The top companies supplying to UK government with the same SIC code (541199 - ALL OTHER LEGAL SERVICES) as VCORP AGENT SERVICES, INC. are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
1400 W BENSON BLVD #370 ANCHORAGE AK 99503 | 123230 | Alaska Department Commerce, Community & Economic Development | 2009-05-21 | |
USA | 1824436 | Ohio Department of State Corporate Registry | 2008-12-17 | Active |
VCORP AGENT SERVICES, INC. MONSEY,NY 10952 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | Registered Location Address | ||
250 BROWNS HILL CT MIDLOTHIAN VA 23113 | F178217 | Virginia State Corporation Commission | 2009-02-25 | Foreign State Registered Agent |
20 ROBERT PITT DR STE 214 MONSEY, NY 10952 | 940-607 | Alabama Secretary of State | Principal Address | |
2 NORTH JACKSON STREET SUITE 605 MONTGOMERY, AL 36104 | 940-607 | Alabama Secretary of State | Registered Office Street Address | |
2 NORTH JACKSON STREET SUITE 605 MONTGOMERY, AL 36104 | 940-607 | Alabama Secretary of State | Registered Office Mailing Address | |
C T CORPORATION SYSTEM 711 CAPITOL WAY S STE 204 OLYMPIA WA | 604982223 | Washington Secretary of State Corporations Division | 2022-10-10 | Active - 10/31/2023 |
CO 80112-1268 US | 20221972367 | Colorado Department of State | 2022-10-06 | Good Standing |
25 ROBERT PITT DRIVE STE 204 MONSEY NY 10952 | 726939 | Iowa Secretary of State Business Entities | 2022-10-06 |
Agent Name | Agent Address | Jurisdiction |
---|---|---|
CT CORPORATION SYSTEM | 111 EIGHTH AVENUE , , NEW YORK , NEW YORK , 10011 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
C T CORPORATION SYSTEM | 28 LIBERTY ST. , , NEW YORK , NEW YORK , 10005 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |