| Name: | VIRTUALEDGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2009 (15 years ago) |
| Entity Number: | 3852505 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1 ADP BLVD, MS433, ROSELAND, NJ, United States, 07068 |
| Principal Address ZIP Code: | 07068 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID KWON | Chief Executive Officer | 1 ADP BLVD, ROSELAND, NJ, United States, 07068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-09-18 | Address | 1 ADP BLVD, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-02-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-02-11 | 2023-09-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-27 | 2015-02-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-11-03 | 2023-09-18 | Address | 1 ADP BLVD, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer) |
| 2009-09-03 | 2012-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918002352 | 2023-09-18 | BIENNIAL STATEMENT | 2023-09-01 |
| 210917002404 | 2021-09-17 | BIENNIAL STATEMENT | 2021-09-17 |
| 190925060340 | 2019-09-25 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-52949 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170925006297 | 2017-09-25 | BIENNIAL STATEMENT | 2017-09-01 |
| 150928006035 | 2015-09-28 | BIENNIAL STATEMENT | 2015-09-01 |
| 150211000379 | 2015-02-11 | CERTIFICATE OF CHANGE | 2015-02-11 |
| 130924006335 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 120827001414 | 2012-08-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-27 |
| 111103002947 | 2011-11-03 | BIENNIAL STATEMENT | 2011-09-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
