| Name: | THE VANYA COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 1994 (31 years ago) |
| Entity Number: | 1810249 |
| County: | New York |
| Place of Formation: | New York |
| Address: | FRED BERNER FILMS, 500 FIFTH AVENUE / SUITE 4300, NEW YORK, NY, United States, 10110 |
| Address ZIP Code: | |
| Principal Address: | FRED BERNER FILMS, 500 FIFTH AVENUE / SUITE 2700, NEW YORK, NY, United States, 10110 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRED BERNER | DOS Process Agent | FRED BERNER FILMS, 500 FIFTH AVENUE / SUITE 4300, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| FRED BERNER | Chief Executive Officer | C/O FRED BERNER FILMS, 500 FIFTH AVENUE / SUITE 4300, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | C/O FRED BERNER FILMS, 500 FIFTH AVENUE / SUITE 4300, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-09 | Address | C/O FRED BERNER FILMS, 500 FIFTH AVENUE / SUITE 2700, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2010-05-24 | 2024-04-09 | Address | C/O FRED BERNER FILMS, 500 FIFTH AVENUE / SUITE 2700, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2010-05-24 | 2024-04-09 | Address | FRED BERNER FILMS, 500 FIFTH AVENUE / SUITE 2700, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2000-04-17 | 2010-05-24 | Address | C/O FRED BERNER FILMS, 500 5TH AVE STE 2700, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2000-04-17 | 2010-05-24 | Address | FRED BERNER FILMS, 500 5TH AVE STE 2700, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| 2000-04-17 | 2010-05-24 | Address | FRED BERNER FILMS, 500 5TH AVE STE 2700, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 1998-05-11 | 2000-04-17 | Address | FRED BERNER FILMS, 401 5TH AVE 5TH FL, NEW YORK, NY, 10016, 3317, USA (Type of address: Principal Executive Office) |
| 1998-05-11 | 2000-04-17 | Address | C/O FRED BERNER FILMS, 401 5TH AVE 5TH FL, NEW YORK, NY, 10016, 3317, USA (Type of address: Chief Executive Officer) |
| 1998-05-11 | 2000-04-17 | Address | C/O FRED BERNER FILMS, 401 5TH AVE 5TH FL, NEW YORK, NY, 10016, 3317, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409001966 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 220421003501 | 2022-04-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 180426006111 | 2018-04-26 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006278 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140424006342 | 2014-04-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 120530002091 | 2012-05-30 | BIENNIAL STATEMENT | 2012-04-01 |
| 100524002071 | 2010-05-24 | BIENNIAL STATEMENT | 2010-04-01 |
| 080429002638 | 2008-04-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 060425002773 | 2006-04-25 | BIENNIAL STATEMENT | 2006-04-01 |
| 040528002588 | 2004-05-28 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
