| Name: | VERSA MANAGEMENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2002 (23 years ago) (Companies founded in March 2002) |
| Branch of: | VERSA MANAGEMENT SYSTEMS, INC. (Company Number LLC_01098586) (Illinois) |
| Entity Number: | 2745222 |
| ZIP code: | 38125 (Companies in New York, 38125) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 3400 PLAYERS CLUB PKWY, STE 300, MEMPHIS, TN, United States, 38125 |
| Name | Role | Address |
|---|---|---|
| TOM SECHLER | Chief Executive Officer | 801 N QUINCY ST, STE 710, ARLINGTON, VA, United States, 22203 |
| Name | Role | Address |
|---|---|---|
| IRON DATA | DOS Process Agent | 3400 PLAYERS CLUB PKWY, STE 300, MEMPHIS, TN, United States, 38125 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-07 | 2012-06-07 | Address | 3400 PLAYERS CLUB PKWY, SET 300, MEMPHIS, TN, 38125, USA (Type of address: Service of Process) |
| 2008-03-18 | 2012-06-07 | Address | 1200-200 YORKLAND BLVD, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2008-03-18 | 2012-06-07 | Address | 1200-200 YORKLAND BLVD, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2008-03-18 | 2010-05-07 | Address | PO BOX 1404, OAK PARK, IL, 60304, USA (Type of address: Service of Process) |
| 2004-05-19 | 2008-03-18 | Address | 800-200 CONSUMERS RD, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2004-05-19 | 2008-03-18 | Address | 800-200 CONSUMERS RD, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2002-03-21 | 2008-03-18 | Address | 110 N KENILWORTH AVE #7A, PO BOX 4134, OAK PARK, IL, 60303, 4134, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140317006614 | 2014-03-17 | BIENNIAL STATEMENT | 2014-03-01 |
| 120607002825 | 2012-06-07 | BIENNIAL STATEMENT | 2012-03-01 |
| 100507002543 | 2010-05-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 080318003273 | 2008-03-18 | BIENNIAL STATEMENT | 2008-03-01 |
| 060330003082 | 2006-03-30 | BIENNIAL STATEMENT | 2006-03-01 |
| 040519002832 | 2004-05-19 | BIENNIAL STATEMENT | 2004-03-01 |
| 020321000062 | 2002-03-21 | APPLICATION OF AUTHORITY | 2002-03-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
