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VIRCO MFG. CORPORATION

VIRCO MFG. CORPORATION

Company Details

Name:	VIRCO MFG. CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jun 1985 (39 years ago)
Entity Number:	1005222
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	2027 HARPERS WAY, TORRANCE, CA, United States, 90501
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROBERT A VIRTUE	Chief Executive Officer	2027 HARPERS WAY, TORRANCE, CA, United States, 90501

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-10-12	2023-10-12	Address	2027 HARPERS WAY, TORRANCE, CA, 90501, 1524, USA (Type of address: Chief Executive Officer)
2023-10-12	2023-10-12	Address	2027 HARPERS WAY, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-10-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2005-08-23	2023-10-12	Address	2027 HARPERS WAY, TORRANCE, CA, 90501, 1524, USA (Type of address: Chief Executive Officer)
2005-08-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2005-08-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-11	2005-08-23	Address	2027 HARPERS WAY, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
1998-09-11	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-09-11	2005-08-23	Address	2027 HARPERS WAY, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
1993-07-30	1998-09-11	Address	15134 SOUTH VERMONT AVENUE, LOS ANGELES, CA, 90247, USA (Type of address: Chief Executive Officer)
1993-07-30	1998-09-11	Address	15134 SOUTH VERMONT AVENUE, LOS ANGELES, CA, 90247, USA (Type of address: Principal Executive Office)
1985-06-18	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-06-18	1998-09-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231012000665	2023-10-12	BIENNIAL STATEMENT	2023-06-01
210601061274	2021-06-01	BIENNIAL STATEMENT	2021-06-01
190603063239	2019-06-03	BIENNIAL STATEMENT	2019-06-01
SR-13913	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-13912	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170601006762	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150601006716	2015-06-01	BIENNIAL STATEMENT	2015-06-01
130604006279	2013-06-04	BIENNIAL STATEMENT	2013-06-01
110708002002	2011-07-08	BIENNIAL STATEMENT	2011-06-01
090625002298	2009-06-25	BIENNIAL STATEMENT	2009-06-01
050823002056	2005-08-23	BIENNIAL STATEMENT	2005-06-01
030530002947	2003-05-30	BIENNIAL STATEMENT	2003-06-01
010627002625	2001-06-27	BIENNIAL STATEMENT	2001-06-01
990927000360	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
990712002174	1999-07-12	BIENNIAL STATEMENT	1999-06-01
980911002148	1998-09-11	BIENNIAL STATEMENT	1997-06-01
930730002359	1993-07-30	BIENNIAL STATEMENT	1993-06-01
B238083-4	1985-06-18	APPLICATION OF AUTHORITY	1985-06-18

Date of last update: 15 Nov 2024

Sources: New York Secretary of State