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VCA REAL PROPERTY ACQUISITION CORPORATION

VCA REAL PROPERTY ACQUISITION CORPORATION

Company Details

Name:	VCA REAL PROPERTY ACQUISITION CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 2006 (19 years ago)
Entity Number:	3325851
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	12401 WEST OLYMPIC BLVD, LOS ANGELES, CA, United States, 90064
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
TODD LAVENDER	Chief Executive Officer	12401 WEST OLYMPIC BLVD, LOS ANGELES, CA, United States, 90064

History

Start date	End date	Type	Value
2024-02-14	2024-02-14	Address	12401 WEST OLYMPIC BLVD, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2020-02-12	2024-02-14	Address	12401 WEST OLYMPIC BLVD, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2019-02-19	2024-02-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-02-19	2024-02-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2019-02-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-02-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-01-24	2018-09-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-01-24	2018-09-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-02-29	2020-02-12	Address	12401 WEST OLYMPIC BLVD, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2008-02-29	2012-03-23	Address	12401 WEST OLYMPIC BLVD, LOS ANGELES, CA, 90074, USA (Type of address: Principal Executive Office)
2006-02-27	2012-01-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-02-27	2012-01-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240214003971	2024-02-14	BIENNIAL STATEMENT	2024-02-14
220203002549	2022-02-03	BIENNIAL STATEMENT	2022-02-03
200212060133	2020-02-12	BIENNIAL STATEMENT	2020-02-01
190219000197	2019-02-19	CERTIFICATE OF CHANGE	2019-02-19
SR-43395	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-43394	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180905000396	2018-09-05	CERTIFICATE OF CHANGE	2018-09-05
180206006762	2018-02-06	BIENNIAL STATEMENT	2018-02-01
160211006260	2016-02-11	BIENNIAL STATEMENT	2016-02-01
140224006154	2014-02-24	BIENNIAL STATEMENT	2014-02-01
120323002384	2012-03-23	BIENNIAL STATEMENT	2012-02-01
120124000257	2012-01-24	CERTIFICATE OF CHANGE	2012-01-24
100412002495	2010-04-12	BIENNIAL STATEMENT	2010-02-01
080229002106	2008-02-29	BIENNIAL STATEMENT	2008-02-01
060227000257	2006-02-27	APPLICATION OF AUTHORITY	2006-02-27

Date of last update: 27 Nov 2024

Sources: New York Secretary of State