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VANDELAY RECOVERIES INC.

Company Details

Name: VANDELAY RECOVERIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jan 2005 (20 years ago)
Entity Number: 3152525
County: New York
Date of dissolution: 04 Mar 2019
Place of Formation: Delaware
Address: 4 CHASE METROTECH, FLOOR 22, BROOKLYN, NY, United States, 11245
Address ZIP Code:
Principal Address: 383 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10179
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
VANDELAY RECOVERIES INC. DOS Process Agent 4 CHASE METROTECH, FLOOR 22, BROOKLYN, NY, United States, 11245

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 383 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10179

History

Start date End date Type Value
2017-01-05 2019-01-09 Address 4 CHASE METROTECH, FLOOR 22, BROOKLYN, NY, 11245, USA (Type of address: Service of Process)
2015-01-28 2019-01-09 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer)
2013-02-04 2017-01-05 Address 111 EIGHTH AVENUE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-01-05 2015-01-28 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer)
2007-01-04 2011-01-05 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer)
2007-01-04 2019-01-09 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, 0024, USA (Type of address: Principal Executive Office)
2007-01-04 2013-02-04 Address 111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-01-19 2007-01-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-01-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
190304000173 2019-03-04 CERTIFICATE OF TERMINATION 2019-03-04
SR-40447 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190109060732 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170105007302 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150128006409 2015-01-28 BIENNIAL STATEMENT 2015-01-01
130204002090 2013-02-04 BIENNIAL STATEMENT 2013-01-01
110105002604 2011-01-05 BIENNIAL STATEMENT 2011-01-01
070104002323 2007-01-04 BIENNIAL STATEMENT 2007-01-01
050407000923 2005-04-07 CERTIFICATE OF AMENDMENT 2005-04-07
050119000914 2005-01-19 APPLICATION OF AUTHORITY 2005-01-19

Date of last update: 22 Oct 2024

Sources: New York Secretary of State