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VIRCO INC.

Company Details

Name: VIRCO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 2001 (23 years ago)
Entity Number: 2653335
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2027 HARPERS WAY, TORRANCE, CA, United States, 90501
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ROBERT A VIRTUE Chief Executive Officer 2027 HARPERS WAY, TORRANCE, CA, United States, 90501

History

Start date End date Type Value
2023-10-12 2023-10-12 Address 2027 HARPERS WAY, TORRANCE, CA, 90501, 1524, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-10-12 Address 2027 HARPERS WAY, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2005-08-17 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process)
2005-08-17 2023-10-12 Address 2027 HARPERS WAY, TORRANCE, CA, 90501, 1524, USA (Type of address: Chief Executive Officer)
2003-05-30 2005-08-17 Address 2027 HARPERS WAY, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2003-05-30 2005-08-17 Address 2027 HARPERS WAY, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
2003-05-30 2005-08-17 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-06-22 2003-05-30 Address 2027 HARPERS WAY, TORRANCE, CA, 90501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231012000617 2023-10-12 BIENNIAL STATEMENT 2023-06-01
210601061286 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190603063231 2019-06-03 BIENNIAL STATEMENT 2019-06-01
SR-33628 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170601006753 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150601006711 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130604006266 2013-06-04 BIENNIAL STATEMENT 2013-06-01
110712002842 2011-07-12 BIENNIAL STATEMENT 2011-06-01
090625002295 2009-06-25 BIENNIAL STATEMENT 2009-06-01
070628002815 2007-06-28 BIENNIAL STATEMENT 2007-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State