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VISIONARY INTEGRATION PROFESSIONALS, INC.

Company Details

Name: VISIONARY INTEGRATION PROFESSIONALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 2000 (25 years ago)
Date of dissolution: 27 Aug 2010
Entity Number: 2500537
ZIP code: 95630
County: New York
Place of Formation: California
Address: 80 IRON POINT CIRCLE, SUITE 100, FOLSOM, CA, United States, 95630

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 IRON POINT CIRCLE, SUITE 100, FOLSOM, CA, United States, 95630

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JONNA A WARD Chief Executive Officer 80 IRON POINT CIRCLE, SUITE 100, FOLSOM, CA, United States, 95630

History

Start date End date Type Value
2010-04-15 2010-08-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-04-15 2010-08-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-08-19 2010-04-15 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-08-19 2010-04-15 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-04-27 2005-08-19 Address 1 LIBERTY PLAZA, 23RD FLOOR, SUITE 2337, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2002-04-05 2004-04-27 Address 160 BLUE RAVINE RD, SUITE D, FOLSOM, CA, 95630, USA (Type of address: Chief Executive Officer)
2002-04-05 2004-04-27 Address 160 BLUE RAVINE RD, SUITE D, FOLSOM, CA, 95630, USA (Type of address: Principal Executive Office)
2000-04-19 2004-04-27 Address 160 BLUE RAVINE RD STE D, FOLSOM, CA, 95630, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100827000108 2010-08-27 SURRENDER OF AUTHORITY 2010-08-27
100603002841 2010-06-03 BIENNIAL STATEMENT 2010-04-01
100415000839 2010-04-15 CERTIFICATE OF CHANGE 2010-04-15
080507002279 2008-05-07 BIENNIAL STATEMENT 2008-04-01
060717002309 2006-07-17 BIENNIAL STATEMENT 2006-04-01
050819000858 2005-08-19 CERTIFICATE OF CHANGE 2005-08-19
040427002602 2004-04-27 BIENNIAL STATEMENT 2004-04-01
020405002801 2002-04-05 BIENNIAL STATEMENT 2002-04-01
000419000199 2000-04-19 APPLICATION OF AUTHORITY 2000-04-19

Date of last update: 11 Nov 2024

Sources: New York Secretary of State