| Name: | VSP HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2011 (13 years ago) |
| Entity Number: | 4175434 |
| ZIP code: | 95670 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 3333 Quality Drive, Rancho Cordova, CA, United States, 95670 |
| Principal Address: | 3333 QUALITY DRIVE, MS 163, RANCHO CORDOVA, CA, United States, 95670 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GUYETTE | Chief Executive Officer | 3333 QUALITY DRIVE, RANCHO CORDOVA, CA, United States, 95670 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3333 Quality Drive, Rancho Cordova, CA, United States, 95670 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 3333 QUALITY DRIVE, RANCHO CORDOVA, CA, 95670, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-01 | Address | 3333 QUALITY DRIVE, RANCHO CORDOVA, CA, 95670, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2019-12-02 | Address | 3333 QUALITY DRIVE, RANCHO CORDOVA, CA, 95670, USA (Type of address: Chief Executive Officer) |
| 2015-12-01 | 2017-12-01 | Address | 3333 QUALITY DRIVE, RANCHO CORDOVA, CA, 95670, USA (Type of address: Chief Executive Officer) |
| 2013-12-13 | 2015-12-01 | Address | 3333 QUALITY DRIVE, RANCHO CORDOVA, CA, 95670, USA (Type of address: Chief Executive Officer) |
| 2011-12-12 | 2023-12-01 | Address | 3333 QUALITY DRIVE, RANCHO CORDOVA, CA, 95670, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037262 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201001846 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202061586 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007028 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007165 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131213006209 | 2013-12-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 111212000441 | 2011-12-12 | APPLICATION OF AUTHORITY | 2011-12-12 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
