| Name: | VESTCOM MID-ATLANTIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1969 (55 years ago) |
| Entity Number: | 280587 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7304 KANIS RD, LITTLE ROCK, AR, United States, 72204 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST CO. | Agent | 277 PARK AVE., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVE BARDWELL | Chief Executive Officer | 7304 KANIS RD, LITTLE ROCK, AR, United States, 72204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-21 | 2007-09-24 | Address | 5 HENDERSON DRIVE, WEST CALDWELL, NJ, 07006, USA (Type of address: Chief Executive Officer) |
| 2003-01-17 | 2005-09-21 | Address | 5 HENDERSON DR, WEST CALDWELL, NJ, 07006, USA (Type of address: Chief Executive Officer) |
| 2003-01-17 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-01-17 | 2007-09-24 | Address | 5 HENDERSON DR, WEST CALDWELL, NJ, 07006, USA (Type of address: Principal Executive Office) |
| 1993-05-12 | 2003-01-17 | Address | 1100 VALLEY BROOK AVENUE, LYNDHURST, NY, 07071, USA (Type of address: Chief Executive Officer) |
| 1993-05-12 | 2003-01-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-12 | 2003-01-17 | Address | 1100 VALLEY BROOK AVENUE, LYNDHURST, NY, 07071, USA (Type of address: Principal Executive Office) |
| 1969-08-06 | 1993-05-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-3868 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070924002126 | 2007-09-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 20051026057 | 2005-10-26 | ASSUMED NAME CORP INITIAL FILING | 2005-10-26 |
| 050921002558 | 2005-09-21 | BIENNIAL STATEMENT | 2005-08-01 |
| 030117002537 | 2003-01-17 | BIENNIAL STATEMENT | 2001-08-01 |
| 021112000473 | 2002-11-12 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2002-11-12 |
| DP-1518131 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 981112000506 | 1998-11-12 | CERTIFICATE OF AMENDMENT | 1998-11-12 |
| 970813002175 | 1997-08-13 | BIENNIAL STATEMENT | 1997-08-01 |
| 930831002780 | 1993-08-31 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
