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VINNELL CORPORATION

Company Details

Name: VINNELL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1999 (25 years ago)
Entity Number: 2416970
County: Albany
Place of Formation: Delaware
Principal Address: 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, United States, 22042
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Chief Executive Officer

Name Role Address
TIFFANY M. KING Chief Executive Officer 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, United States, 22042

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-09-12 2023-09-12 Address 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-09-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-09-23 2023-09-12 Address 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2013-09-10 2015-09-23 Address 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2011-11-04 2013-09-10 Address 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2007-11-01 2011-11-04 Address 1840 CENTURY PARK E, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2003-10-20 2007-11-01 Address 1840 CENTURY PARK E, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2003-10-20 2011-11-04 Address 1840 CENTURY PARK E, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2002-11-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230912003254 2023-09-12 BIENNIAL STATEMENT 2023-09-01
210920000594 2021-09-20 BIENNIAL STATEMENT 2021-09-20
190905060761 2019-09-05 BIENNIAL STATEMENT 2019-09-01
SR-29786 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29785 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170926006007 2017-09-26 BIENNIAL STATEMENT 2017-09-01
150923006131 2015-09-23 BIENNIAL STATEMENT 2015-09-01
130910006874 2013-09-10 BIENNIAL STATEMENT 2013-09-01
111104002239 2011-11-04 BIENNIAL STATEMENT 2011-09-01
071101002095 2007-11-01 BIENNIAL STATEMENT 2007-09-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State