Search icon

VCA OF NEW YORK, INC.

Company Details

Name: VCA OF NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Aug 1997 (27 years ago)
Date of dissolution: 18 Jan 2022
Entity Number: 2170831
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 12401 WEST OLYMPIC BLVD, LOS ANGELES, CA, United States, 90064
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TODD LAVENDER Chief Executive Officer 12401 WEST OLYMPIC BLVD, LOS ANGELES, CA, United States, 90064

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2022-01-19 2022-01-19 Address 12401 WEST OLYMPIC BLVD, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2022-01-19 2022-01-19 Address 12401 WEST OLYMPIC BLVD, LOS ANGELES, CA, 90064, 1022, USA (Type of address: Chief Executive Officer)
2019-02-19 2022-01-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-19 2022-01-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-02-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-02-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-01-24 2018-09-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-01-24 2018-09-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220119001352 2022-01-18 CERTIFICATE OF TERMINATION 2022-01-18
210809002479 2021-08-09 BIENNIAL STATEMENT 2021-08-09
190808060367 2019-08-08 BIENNIAL STATEMENT 2019-08-01
190219000187 2019-02-19 CERTIFICATE OF CHANGE 2019-02-19
SR-25867 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25868 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180905000383 2018-09-05 CERTIFICATE OF CHANGE 2018-09-05
170803006864 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150803008534 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130801006076 2013-08-01 BIENNIAL STATEMENT 2013-08-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State