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VIRGO CAPITAL, LLC

Company Details

Name: VIRGO CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Nov 2011 (13 years ago)
Entity Number: 4167514
ZIP code: 10589
County: Westchester
Place of Formation: New York
Address: 308 North Hill Crossroads, Ludlow, VT, United States, 10589

Contact Details

Phone +1 203-241-9673

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
VIRGO CAPITAL, LLC DOS Process Agent 308 North Hill Crossroads, Ludlow, VT, United States, 10589

Licenses

Number Status Type Date End date
1416769-DCA Active Business 2012-01-04 2025-01-31

History

Start date End date Type Value
2015-11-03 2023-05-04 Address 243 RT. 100, SOMERS, NY, 10589, USA (Type of address: Service of Process)
2014-06-13 2015-11-03 Address 243 RT. 100, SOMERS, NY, 10589, USA (Type of address: Service of Process)
2011-11-18 2023-05-04 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2011-11-18 2014-06-13 Address 45 KENSICO DRIVE, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230504002378 2023-05-04 BIENNIAL STATEMENT 2021-11-01
191105060741 2019-11-05 BIENNIAL STATEMENT 2019-11-01
151103006765 2015-11-03 BIENNIAL STATEMENT 2015-11-01
140613000781 2014-06-13 CERTIFICATE OF CHANGE 2014-06-13
131119006277 2013-11-19 BIENNIAL STATEMENT 2013-11-01
120329001037 2012-03-29 CERTIFICATE OF CHANGE 2012-03-29
120130000941 2012-01-30 CERTIFICATE OF PUBLICATION 2012-01-30
111118000721 2011-11-18 ARTICLES OF ORGANIZATION 2011-11-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3628352 RENEWAL INVOICED 2023-04-11 150 Debt Collection Agency Renewal Fee
3287185 RENEWAL INVOICED 2021-01-25 150 Debt Collection Agency Renewal Fee
2942155 RENEWAL INVOICED 2018-12-11 150 Debt Collection Agency Renewal Fee
2518650 RENEWAL INVOICED 2016-12-21 150 Debt Collection Agency Renewal Fee
1940861 RENEWAL INVOICED 2015-01-15 150 Debt Collection Agency Renewal Fee
1940859 LICENSE REPL CREDITED 2015-01-15 15 License Replacement Fee
1227421 RENEWAL INVOICED 2013-01-18 150 Debt Collection Agency Renewal Fee
1141845 CNV_TFEE INVOICED 2012-01-04 2.809999942779541 WT and WH - Transaction Fee
1141844 LICENSE INVOICED 2012-01-04 113 Debt Collection License Fee

Date of last update: 25 Nov 2024

Sources: New York Secretary of State