| Name: | VANILLA SPOT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2008 (17 years ago) |
| Entity Number: | 3662303 |
| ZIP code: | 11778 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 6, FALCON ROAD, ROCKY POINT, NY, United States, 11778 |
| Principal Address: | 6 FALCON ROAD, ROCKY POINT, NY, United States, 11778 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOANNE GIORDANO | Chief Executive Officer | 6 FALCON ROAD, ROCKY POINT, NY, United States, 11778 |
| Name | Role | Address |
|---|---|---|
| JOANNE GIORDANO | DOS Process Agent | 6, FALCON ROAD, ROCKY POINT, NY, United States, 11778 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-03 | 2020-04-15 | Address | 6 FALCON ROAD, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process) |
| 2012-04-20 | 2018-04-03 | Address | 18 WYLDE RD, MT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 2012-04-20 | 2018-04-03 | Address | 18 WYLDE RD, MT SINAI, NY, 11766, USA (Type of address: Principal Executive Office) |
| 2008-04-23 | 2018-04-03 | Address | 18 WYLDE ROAD, MT. SINAI, NY, 11766, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200415060249 | 2020-04-15 | BIENNIAL STATEMENT | 2020-04-01 |
| 180403006928 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 140515006042 | 2014-05-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 120420002228 | 2012-04-20 | BIENNIAL STATEMENT | 2012-04-01 |
| 080423000683 | 2008-04-23 | CERTIFICATE OF INCORPORATION | 2008-04-23 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
