| Name: | VANDERBURGH & CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1985 (39 years ago) (Companies founded in July 1985) |
| Entity Number: | 1014582 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 286 MADISON AVE, suite 402, NEW YORK, NY, United States, 10017 |
| Principal Address: | 286 MADISON AVENUE, SUITE 402, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 286 MADISON AVE, suite 402, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SCOTT WILLIAM SIMMONDS | Chief Executive Officer | 286 MADISON AVENUE, SUITE 402, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-03-14 | Address | 99 PARK AVE, STE 1840, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-03-14 | Address | 286 MADISON AVENUE, SUITE 402, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-01-25 | 2024-03-14 | Address | 286 MADISON AVE, suite 402, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-01-25 | 2024-03-14 | Address | 99 PARK AVE, STE 1840, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-23 | 2024-01-25 | Address | 99 PARK AVE, STE 1840, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-05-23 | 2024-01-25 | Address | 99 PARK AVE, STE 1840, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-07-22 | 2014-05-23 | Address | 99 PARK AVENUE / SUITE 1840, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-07-22 | 2014-05-23 | Address | 99 PARK AVENUE / SUITE 1840, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-07-22 | 2014-05-23 | Address | 99 PARK AVENUE / SUITE 1840, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240314000640 | 2024-03-14 | BIENNIAL STATEMENT | 2024-03-14 |
| 240125001230 | 2022-09-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-28 |
| 140523002405 | 2014-05-23 | BIENNIAL STATEMENT | 2013-07-01 |
| 110722002407 | 2011-07-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090708002923 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 080617002128 | 2008-06-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050727003156 | 2005-07-27 | BIENNIAL STATEMENT | 2005-07-01 |
| B254355-3 | 1985-08-06 | CERTIFICATE OF AMENDMENT | 1985-08-06 |
| B251508-6 | 1985-07-26 | CERTIFICATE OF INCORPORATION | 1985-07-26 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
