| Name: | VANS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1997 (27 years ago) |
| Entity Number: | 2156974 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 1551 WEWATTA STREET, DENVER, CO, United States, 80202 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BENNO DORER | Chief Executive Officer | 1551 WEWATTA STREET, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 1551 WEWATTA STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2021-06-03 | 2023-07-03 | Address | 1551 WEWATTA STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2013-10-29 | 2021-06-03 | Address | 6550 KATELLA AVE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer) |
| 2005-06-22 | 2023-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-06-22 | 2013-10-29 | Address | 15700 SHOEMAKER AVE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer) |
| 2005-05-20 | 2005-06-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-05-20 | 2023-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-07-13 | 2013-10-29 | Address | 15700 SHOEMAKER AVE, SANTA FE SPRINGS, CA, 90670, 8267, USA (Type of address: Principal Executive Office) |
| 1999-07-13 | 2005-06-22 | Address | 15700 SHOEMAKER AVE, SANTA FE SRINGS, CA, 90670, 8267, USA (Type of address: Chief Executive Officer) |
| 1999-07-13 | 2005-05-20 | Address | 818 WEST SEVENTH ST, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703001725 | 2023-07-03 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603061558 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190726060032 | 2019-07-26 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006139 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006844 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 131029006241 | 2013-10-29 | BIENNIAL STATEMENT | 2013-06-01 |
| 090723002358 | 2009-07-23 | BIENNIAL STATEMENT | 2009-06-01 |
| 070724002398 | 2007-07-24 | BIENNIAL STATEMENT | 2007-06-01 |
| 050622002771 | 2005-06-22 | BIENNIAL STATEMENT | 2005-06-01 |
| 050520000755 | 2005-05-20 | CERTIFICATE OF CHANGE | 2005-05-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-10-06 | No data | 9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
