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VSAUCE, INC.

Company Details

Name: VSAUCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jan 2018 (7 years ago)
Date of dissolution: 05 Nov 2020
Entity Number: 5271814
ZIP code: 91403
County: New York
Place of Formation: California
Address: 15060 VENTURA BLVD., SUITE 300, SHERMAN OAKS, CA, United States, 91403
Principal Address: 15060 VENTURA BLVD, SUITE 300, SHERMAN OAKS, CA, United States, 91403

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15060 VENTURA BLVD., SUITE 300, SHERMAN OAKS, CA, United States, 91403

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL STEVENS Chief Executive Officer 15060 VENTURA BLVD., SUITE 300, SHERMAN OAKS, CA, United States, 91403

History

Start date End date Type Value
2020-01-06 2020-11-05 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-01-09 2020-11-05 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2018-03-23 2020-07-16 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2018-03-23 2020-07-16 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2018-01-23 2020-01-06 Address 99 WASHINGTON AVE,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201105000491 2020-11-05 SURRENDER OF AUTHORITY 2020-11-05
200716002016 2020-07-16 AMENDMENT TO BIENNIAL STATEMENT 2020-01-01
200106061229 2020-01-06 BIENNIAL STATEMENT 2020-01-01
190109000558 2019-01-09 CERTIFICATE OF CHANGE 2019-01-09
180323002017 2018-03-23 AMENDMENT TO BIENNIAL STATEMENT 2018-01-01
180123000178 2018-01-23 APPLICATION OF AUTHORITY 2018-01-23

Date of last update: 22 Nov 2024

Sources: New York Secretary of State