| Name: | VISION CRITICAL COMMUNICATIONS (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2009 (15 years ago) |
| Entity Number: | 3890783 |
| ZIP code: | 94304 |
| County: | New York |
| Place of Formation: | California |
| Address: | BAKER & MCKENZIE LLP, 660 HANSEN WAY, PALO ALTO, CA, United States, 94304 |
| Principal Address: | 200 GRANVILLE ST, MEZZANINE FLOOR, VANCOUVER, BC, Canada, V6C-1S4 |
| Name | Role | Address |
|---|---|---|
| JAMES J. PARRINELLO | DOS Process Agent | BAKER & MCKENZIE LLP, 660 HANSEN WAY, PALO ALTO, CA, United States, 94304 |
| Name | Role | Address |
|---|---|---|
| SCOTT MILLER | Chief Executive Officer | 200 GRANVILLE ST, MEZZANINE FLOOR, VANCOUVER, BC, Canada, V6C-1S4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-08 | 2013-12-03 | Address | 200 GRANVILLE ST, MEZZANINE FLOOR, VANCOUVER, BC, CAN (Type of address: Chief Executive Officer) |
| 2012-11-08 | 2013-12-03 | Address | 200 GRANVILE ST, MEZZANINE FLOOR, VANCOUVER, BC, CAN (Type of address: Principal Executive Office) |
| 2012-01-11 | 2012-11-08 | Address | 858 BEATTY STREET, SUITE 700, VANCOUVER, BC, CAN (Type of address: Chief Executive Officer) |
| 2012-01-11 | 2012-11-08 | Address | 858 BEATTY STREET, SUITE 700, VANCOUVER, BC, CAN (Type of address: Principal Executive Office) |
| 2012-01-11 | 2015-12-22 | Address | BAKER & MCKENZIE LLP, 660 HANSEN WAY, PALO ALTO, CA, 94304, USA (Type of address: Service of Process) |
| 2009-12-18 | 2012-01-11 | Address | BAKER & MCKENZIE LLP, 660 HANSEN WAY, PALO ALTO, CA, 94304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151222006179 | 2015-12-22 | BIENNIAL STATEMENT | 2015-12-01 |
| 131203006307 | 2013-12-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 121108002262 | 2012-11-08 | AMENDMENT TO BIENNIAL STATEMENT | 2011-12-01 |
| 120111003236 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 091218000679 | 2009-12-18 | APPLICATION OF AUTHORITY | 2009-12-18 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
