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VNC COMMUNICATIONS, INC.

VNC COMMUNICATIONS, INC.

Company Details

Name:	VNC COMMUNICATIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 2009 (15 years ago)
Entity Number:	3857803
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	35 West Wacker Drive, CHICAGO, IL, United States, 60601

Chief Executive Officer

Name	Role	Address
SEAN PETERS	Chief Executive Officer	35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601

Agent

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

DOS Process Agent

Name	Role	Address
VNC COMMUNICATIONS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	111 EAST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-09-06	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-06	2023-09-01	Address	111 EAST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-09-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-29	2019-09-06	Address	111 EAST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2015-09-02	2017-09-29	Address	180 NORTH LASALLE STREET, SUITE 1100, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2013-09-03	2015-09-02	Address	180 NORTH LASALLE STREET, SUITE 1100, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2011-09-20	2013-09-03	Address	180 NORTH LASALLE STREET, SUITE 1100, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2011-09-20	2017-09-29	Address	180 NORTH LASALLE STREET, SUITE 1100, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2009-09-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-09-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230901007663	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210928000822	2021-09-28	BIENNIAL STATEMENT	2021-09-28
190906060317	2019-09-06	BIENNIAL STATEMENT	2019-09-01
SR-53019	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-53020	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170929006074	2017-09-29	BIENNIAL STATEMENT	2017-09-01
150902007016	2015-09-02	BIENNIAL STATEMENT	2015-09-01
130903006314	2013-09-03	BIENNIAL STATEMENT	2013-09-01
110920002946	2011-09-20	BIENNIAL STATEMENT	2011-09-01
090918000397	2009-09-18	APPLICATION OF AUTHORITY	2009-09-18

Date of last update: 26 Nov 2024

Sources: New York Secretary of State