| Name: | THE VAN NESS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1994 (30 years ago) |
| Entity Number: | 1833450 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 136 REVOLUTIONARY RD, SCARBOROUGH, NY, United States, 10510 |
| Principal Address ZIP Code: | 10510 |
| Address: | c/o 142 Revolutionary Rd, Scarborough, NY, United States, 10510 |
| Address ZIP Code: | 10510 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE VAN NESS GROUP, INC. | 1135358 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THEODORE BUERGER | Chief Executive Officer | 136 REVOLUTIONARY RD, SCARBOROUGH, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| THEODORE BUERGER | DOS Process Agent | c/o 142 Revolutionary Rd, Scarborough, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-26 | 2024-09-26 | Address | 136 REVOLUTIONARY RD, SCARBOROUGH, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2024-09-26 | Address | 136 REVOLUTIONARY RD, SCARBOROUGH, NY, 10510, USA (Type of address: Service of Process) |
| 2012-08-03 | 2020-07-07 | Address | 136 REVOLUTIONARY RD, SCARBOROUGH, NY, 10510, USA (Type of address: Service of Process) |
| 2010-08-02 | 2012-08-03 | Address | 136 REVOLUTIONARY RD, SCARBOROUGH, NY, 10510, USA (Type of address: Service of Process) |
| 2010-08-02 | 2024-09-26 | Address | 136 REVOLUTIONARY RD, SCARBOROUGH, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2008-12-10 | 2010-08-02 | Address | 136 REVOLUTINARY RD, SCARBOROUGH, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2008-12-10 | 2010-08-02 | Address | 136 REVOLUTINARY RD, SCARBOROUGH, NY, 10510, USA (Type of address: Service of Process) |
| 2008-12-10 | 2010-08-02 | Address | 136 REVOLUTINARY RD, SCARBOROUGH, NY, 10510, USA (Type of address: Principal Executive Office) |
| 2004-08-26 | 2008-12-10 | Address | 80 WOODLAND DR, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2004-08-26 | 2008-12-10 | Address | 80 WOODLAND DR, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926003763 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
| 221026004069 | 2022-10-26 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707061926 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180709006931 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 170330006141 | 2017-03-30 | BIENNIAL STATEMENT | 2016-07-01 |
| 140728006191 | 2014-07-28 | BIENNIAL STATEMENT | 2014-07-01 |
| 120803006120 | 2012-08-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 100802003140 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 081210002551 | 2008-12-10 | BIENNIAL STATEMENT | 2008-07-01 |
| 060717002280 | 2006-07-17 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
