VETS SECURING AMERICA, INC.

Company Details

Name:	VETS SECURING AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Aug 2009 (15 years ago) (Companies founded in August 2009)
Entity Number:	3849654
ZIP code:	12210 (Companies in New York, 12210)
County:	New York
Place of Formation:	Delaware
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address:	1125 W 190TH STREET, GARDENA, CA, United States, 90248

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

VETS SECURING AMERICA FLEXACCOUNT

2010

300501793

2011-09-19

VETS SECURING AMERICA

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2010-03-01
Business code	813000
Sponsor’s telephone number	2122391193
Plan sponsor’s mailing address	255 WEST 36TH STREET, SUITE 1403, NEW YORK, NY, 10018
Plan sponsor’s address	255 WEST 36TH STREET, SUITE 1403, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	260330897
Plan administrator’s name	AXIS BENEFIT ADMINISTRATORS, INC.
Plan administrator’s address	12300 SE FREEMAN WAY, SUITE 102, PORTLAND, OR, 97222
Administrator’s telephone number	5032102040

Number of participants as of the end of the plan year

Active participants

Signature of

Role	Plan administrator
Date	2011-09-19
Name of individual signing	DARREN BOTTINELLI
Valid signature	Filed with authorized/valid electronic signature

Name	Role	Address
INCORP SERVICES INC	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210

Name	Role	Address
INCORP SERVICES INC	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210

Name	Role	Address
GERALD GREGORY	Chief Executive Officer	1125 W 190TH STREET, GARDENA, CA, United States, 90248

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	1125 W 190TH STREET, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer)
2019-09-09	2023-08-01	Address	1125 W 190TH STREET, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer)
2017-09-20	2019-09-09	Address	1299 E ARTESIA BLVD, SUITE 200, CARSON, CA, 90746, USA (Type of address: Chief Executive Officer)
2017-09-20	2019-09-09	Address	1299 E ARTESIA BLVD, SUITE 200, CARSON, CA, 90746, USA (Type of address: Principal Executive Office)
2016-07-22	2023-08-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2016-07-22	2023-08-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2009-08-26	2016-07-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-08-26	2016-07-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filing Number	Date Filed	Type	Effective Date
230801006221	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210806002187	2021-08-06	BIENNIAL STATEMENT	2021-08-06
190909060225	2019-09-09	BIENNIAL STATEMENT	2019-08-01
170920002020	2017-09-20	BIENNIAL STATEMENT	2017-08-01
160722000517	2016-07-22	CERTIFICATE OF CHANGE	2016-07-22
090826000886	2009-08-26	APPLICATION OF AUTHORITY	2009-08-26

Date of last update: 08 Nov 2024