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VISIONARY VANGUARD INC.

Company Details

Name: VISIONARY VANGUARD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 2014 (10 years ago) (Companies founded in December 2014)
Entity Number: 4682013
ZIP code: 11968 (Companies in Suffolk, 11968)
County: Suffolk
Place of Formation: New York
Address: 908 North Sea Road, Southampton, NY, United States, 11968
Principal Address: 908 NORTH SEA ROAD, SOUTHAMPTON, NY, United States, 11968

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA PA PC Agent 1 MAIDEN LANE 5TH FL, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
SPIEGEL & UTRERA PA PC DOS Process Agent 908 North Sea Road, Southampton, NY, United States, 11968

Chief Executive Officer

Name Role Address
SUREYA MIRIAM CLIFFORD Chief Executive Officer 908 NORTH SEA ROAD, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
2024-01-23 2024-01-23 Address 908 NORTH SEA ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2021-01-21 2024-01-23 Address 1 MAIDEN LANE 5TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2017-01-04 2024-01-23 Address 908 NORTH SEA ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2014-12-18 2024-01-23 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2014-12-18 2024-01-23 Address 1 MAIDEN LANE 5TH FL, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2014-12-18 2021-01-21 Address 1 MAIDEN LANE 5TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240123003096 2024-01-23 BIENNIAL STATEMENT 2024-01-23
210121060009 2021-01-21 BIENNIAL STATEMENT 2020-12-01
190116060129 2019-01-16 BIENNIAL STATEMENT 2018-12-01
170104006003 2017-01-04 BIENNIAL STATEMENT 2016-12-01
141218000087 2014-12-18 CERTIFICATE OF INCORPORATION 2015-01-01

Date of last update: 24 Nov 2024

Sources: New York Secretary of State