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B&L VPLEX HOLDINGS, INC.

Company Details

Name: B&L VPLEX HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Sep 1997 (27 years ago)
Entity Number: 2178847
County: Monroe
Date of dissolution: 29 Jul 2013
Place of Formation: California
Principal Address: ONE BAUSCH & LOMB PLACE, ROCHESTER, NY, United States, 14604
Principal Address ZIP Code: 14604
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
A. ROBERT D. BAILEY Chief Executive Officer ONE BAUSCH & LOMB PLACE, ROCHESTER, NY, United States, 14604

History

Start date End date Type Value
2002-03-21 2011-09-23 Address ONE BAUSCH & LOMB PLACE, ROCHESTER, NY, 14604, 2701, USA (Type of address: Chief Executive Officer)
1999-11-02 2002-03-21 Address 7814 CAROUSEL LANE, RICHMOND, VA, 23294, USA (Type of address: Chief Executive Officer)
1999-11-02 2002-03-21 Address 7814 CAROUSEL LANE, RICHMOND, VA, 23294, USA (Type of address: Principal Executive Office)
1999-09-30 1999-11-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-10 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-09-10 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130729000924 2013-07-29 CERTIFICATE OF MERGER 2013-07-29
110923002463 2011-09-23 BIENNIAL STATEMENT 2011-09-01
091222002126 2009-12-22 BIENNIAL STATEMENT 2009-09-01
071030002111 2007-10-30 BIENNIAL STATEMENT 2007-09-01
051110002266 2005-11-10 BIENNIAL STATEMENT 2005-09-01
031009002503 2003-10-09 BIENNIAL STATEMENT 2003-09-01
020321002277 2002-03-21 BIENNIAL STATEMENT 2001-09-01
000801000180 2000-08-01 CERTIFICATE OF AMENDMENT 2000-08-01
991102002749 1999-11-02 BIENNIAL STATEMENT 1999-09-01
990930001136 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30

Date of last update: 12 Nov 2024

Sources: New York Secretary of State