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VIRGO CAPITAL, LLC

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Details

Entity Number 4167514

Status Active

NameVIRGO CAPITAL, LLC

CountyWestchester

Date of registration 18 Nov 2011 (13 years ago)

Legal typeDOMESTIC LIMITED LIABILITY COMPANY

Place of FormationNew York

Address 308 North Hill Crossroads, Ludlow, VT, United States, 10589

Address ZIP code 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: 01 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts