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VCA MANAGEMENT

Company Details

Name: VCA MANAGEMENT
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 1999 (26 years ago)
Entity Number: 2362088
ZIP code: 12207
County: New York
Place of Formation: California
Foreign Legal Name: VCA ANIMAL HOSPITALS, INC.
Fictitious Name: VCA MANAGEMENT
Principal Address: 12401 WEST OLYMPIC BLVD, LOS ANGELES, CA, United States, 90064
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

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

History

Start date End date Type Value
2023-03-14 2023-03-14 Address 12401 W OLYMPIC BLVD, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2023-03-14 2023-03-14 Address 12401 W OLYMPIC BLVD, LOS ANGELES, CA, 90064, 1022, USA (Type of address: Chief Executive Officer)
2021-03-08 2023-03-14 Address 12401 W OLYMPIC BLVD, LOS ANGELES, CA, 90064, 1022, USA (Type of address: Chief Executive Officer)
2019-02-19 2023-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-02-19 2023-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
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: Registered Agent)
2018-09-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
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
230314000890 2023-03-14 BIENNIAL STATEMENT 2023-03-01
210308061566 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190325060492 2019-03-25 BIENNIAL STATEMENT 2019-03-01
190219000633 2019-02-19 CERTIFICATE OF CHANGE 2019-02-19
SR-28888 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28887 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180905000229 2018-09-05 CERTIFICATE OF CHANGE 2018-09-05
170303007198 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150302007164 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130321006200 2013-03-21 BIENNIAL STATEMENT 2013-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State