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VRIDE, INC.

VRIDE, INC.

Company Details

Name:	VRIDE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 1986 (38 years ago)
Entity Number:	1115800
ZIP code:	63105
County:	New York
Place of Formation:	Delaware
Principal Address:	600 CORPORATE PARK DR., SAINT LOUIS, MO, United States, 63105
Address:	600 Corporate Park Dr, St Louis, MO, United States, 63105

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
VRIDE, INC.	DOS Process Agent	600 Corporate Park Dr, St Louis, MO, United States, 63105

Chief Executive Officer

Name	Role	Address
RUSSELL A. WILLEY	Chief Executive Officer	600 CORPORATE PARK DR, ST LOUIS, MO, United States, 63105

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	600 CORPORATE PARK DR, ST LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	600 CORPORATE PARK DR., SAINT LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2020-09-22	2024-09-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2024-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-05	2024-09-03	Address	600 CORPORATE PARK DR., SAINT LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2018-09-05	2020-09-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-09-26	2018-09-05	Address	600 CORPORATE PARK DRIVE, ATTN: LEGAL DEPT, SAINT LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
2017-09-26	2018-09-05	Address	600 CORPORATE PARK DRIVE, ATTN: LEGAL DEPT, SAINT LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2012-09-14	2017-09-26	Address	1220 RANKIN ST, TROY, MI, 48083, 6004, USA (Type of address: Chief Executive Officer)
2003-08-04	2012-09-14	Address	1220 RANKIN ST, TROY, MI, 48083, 6004, USA (Type of address: Chief Executive Officer)
2003-08-04	2017-09-26	Address	1220 RANKIN ST, TROY, MI, 48083, 6004, USA (Type of address: Principal Executive Office)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2018-09-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-06-03	2003-08-04	Address	12000 CHRYSLER DRIVE, HIGHLAND PARK, MI, 48288, 0001, USA (Type of address: Chief Executive Officer)
1993-06-03	2003-08-04	Address	12000 CHRYSLER DRIVE, HIGHLAND PARK, MI, 48288, 0001, USA (Type of address: Principal Executive Office)
1986-09-30	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-09-30	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240903004307	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220907004413	2022-09-07	BIENNIAL STATEMENT	2022-09-01
200922060110	2020-09-22	BIENNIAL STATEMENT	2020-09-01
SR-15546	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180905007577	2018-09-05	BIENNIAL STATEMENT	2018-09-01
170926006272	2017-09-26	BIENNIAL STATEMENT	2016-09-01
140922006631	2014-09-22	BIENNIAL STATEMENT	2014-09-01
130618000812	2013-06-18	CERTIFICATE OF AMENDMENT	2013-06-18
120914006225	2012-09-14	BIENNIAL STATEMENT	2012-09-01
100924002871	2010-09-24	BIENNIAL STATEMENT	2010-09-01
080903002558	2008-09-03	BIENNIAL STATEMENT	2008-09-01
060915002212	2006-09-15	BIENNIAL STATEMENT	2006-09-01
041026002003	2004-10-26	BIENNIAL STATEMENT	2004-09-01
030804002211	2003-08-04	BIENNIAL STATEMENT	2002-09-01
990927000296	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
930603002297	1993-06-03	BIENNIAL STATEMENT	1992-09-01
B407097-4	1986-09-30	APPLICATION OF AUTHORITY	1986-09-30

Date of last update: 06 Jan 2025

Sources: New York Secretary of State