| Name: | VM BUILDING SOLUTIONS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2011 (14 years ago) |
| Entity Number: | 4075667 |
| ZIP code: | 10952 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 Robert Pitt Drive, Suite 204, Monsey, NY, United States, 10952 |
| Principal Address: | 1513 Walnut St., Cary, NC, United States, 27511 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 Robert Pitt Drive, Suite 204, Monsey, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRive., SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| MARK VANDECRUYS | Chief Executive Officer | 1513 WALNUT ST., CARY, NC, United States, 27511 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-08 | 2022-03-08 | Address | 3600 GLENWOOD AVE, SUITE 250, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer) |
| 2022-03-08 | 2022-03-08 | Address | 1513 WALNUT ST., CARY, NC, 27511, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-03-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-03-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-03-21 | 2022-03-08 | Address | 3600 GLENWOOD AVE, SUITE 250, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer) |
| 2011-03-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220308002193 | 2022-03-04 | CERTIFICATE OF CHANGE BY AGENT | 2022-03-04 |
| 220303001217 | 2022-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-57088 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57089 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171107000431 | 2017-11-07 | CERTIFICATE OF AMENDMENT | 2017-11-07 |
| 170315006311 | 2017-03-15 | BIENNIAL STATEMENT | 2017-03-01 |
| 150305006263 | 2015-03-05 | BIENNIAL STATEMENT | 2015-03-01 |
| 130321006029 | 2013-03-21 | BIENNIAL STATEMENT | 2013-03-01 |
| 110331000762 | 2011-03-31 | APPLICATION OF AUTHORITY | 2011-03-31 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
