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VCORP AGENT SERVICES, INC.

Headquarter

Company Details

Name: VCORP AGENT SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2008 (16 years ago)
Entity Number: 3742832
County: Rockland
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 25 ROBERT PITT DR / SUITE 204, MONSEY, NY, United States, 10952
Principal Address ZIP Code: 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of VCORP AGENT SERVICES, INC. 123230 Alaska
Headquarter of VCORP AGENT SERVICES, INC. 000-940-607 Alabama
Headquarter of VCORP AGENT SERVICES, INC. 2643734 CONNECTICUT
Headquarter of VCORP AGENT SERVICES, INC. 20221972367 COLORADO
Headquarter of VCORP AGENT SERVICES, INC. 4940889 IDAHO
Headquarter of VCORP AGENT SERVICES, INC. 1235652 KENTUCKY
Headquarter of VCORP AGENT SERVICES, INC. CORP_66532038 ILLINOIS
Headquarter of VCORP AGENT SERVICES, INC. bfeaa001-6e46-ed11-9067-00155d32b947 MINNESOTA

Chief Executive Officer

Name Role Address
CATHERINE WOLFE Chief Executive Officer 28 LIBERTY ST, 42ND FL, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2016-11-08 2020-11-09 Address 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2016-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-10-14 2016-10-12 Address 25 ROBERT PITT DR / SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2010-10-14 2016-11-08 Address 25 ROBERT PITT DR / SUITE 204, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2008-11-14 2020-10-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-11-14 2010-10-14 Address SUITE 214, 20 ROBERT PITT DRIVE, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221117002871 2022-11-17 BIENNIAL STATEMENT 2022-11-01
201109060667 2020-11-09 BIENNIAL STATEMENT 2020-11-01
201029000162 2020-10-29 CERTIFICATE OF AMENDMENT 2020-10-29
SR-51096 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-51097 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181113006335 2018-11-13 BIENNIAL STATEMENT 2018-11-01
161108006474 2016-11-08 BIENNIAL STATEMENT 2016-11-01
161012000028 2016-10-12 CERTIFICATE OF CHANGE 2016-10-12
141103006734 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121101006283 2012-11-01 BIENNIAL STATEMENT 2012-11-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State