| Name: | VISUAL PROFILE BOOKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2009 (15 years ago) |
| Entity Number: | 3824806 |
| ZIP code: | 11788 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARKWAY DRIVE SOUTH, SUITE 302, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 302 5TH AVE, 6TH FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORRIS RADMIN | DOS Process Agent | 200 PARKWAY DRIVE SOUTH, SUITE 302, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| MORRIS RADMIN | Agent | 200 PARKWAY DRIVE SOUTH, SUITE 302, HAUPPAUGE, NY, 11788 |
| Name | Role | Address |
|---|---|---|
| LARRY FUERSICH | Chief Executive Officer | 302 5TH AVE, 6TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-22 | 2010-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2009-06-22 | 2010-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130624002106 | 2013-06-24 | BIENNIAL STATEMENT | 2013-06-01 |
| 101222000738 | 2010-12-22 | CERTIFICATE OF CHANGE | 2010-12-22 |
| 101203000334 | 2010-12-03 | CERTIFICATE OF CHANGE | 2010-12-03 |
| 091027000798 | 2009-10-27 | CERTIFICATE OF AMENDMENT | 2009-10-27 |
| 090622000117 | 2009-06-22 | CERTIFICATE OF INCORPORATION | 2009-06-22 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
