| 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 |
| ZIP code: | 10005 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 25 ROBERT PITT DR / SUITE 204, MONSEY, NY, United States, 10952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
| Headquarter of | VCORP AGENT SERVICES, INC. | F22000006206 | FLORIDA |
| Headquarter of | VCORP AGENT SERVICES, INC. | 001747219 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| CATHERINE WOLFE | Chief Executive Officer | 28 LIBERTY ST, 42ND FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-07 | 2024-11-07 | Address | 28 LIBERTY ST, 42ND FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2020-11-09 | 2024-11-07 | Address | 28 LIBERTY ST, 42ND FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2020-10-29 | 2024-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-28 | 2024-11-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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: Service of Process) |
| 2016-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 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) |
| 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
