| Name: | VANRES HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1986 (38 years ago) |
| Entity Number: | 1129498 |
| ZIP code: | 08844 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4 CORLE PLACE, 110 E 59TH ST, 34 FLOOR, HILLSBOROUGH, NJ, United States, 08844 |
| Principal Address: | 110 E 59TH STREET, 34 FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JACK RESNICK & SONS INC | DOS Process Agent | 4 CORLE PLACE, 110 E 59TH ST, 34 FLOOR, HILLSBOROUGH, NJ, United States, 08844 |
| Name | Role | Address |
|---|---|---|
| JONATHAN D RESNICK | Chief Executive Officer | JACK RESNICK & SONS, INC, 110 E 59TH STREET, 34 FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-11 | 2020-12-21 | Address | JACK RESNICK & SONS, INC, 110 E 59TH STREET, 34 FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-01-11 | 2020-12-21 | Address | ATTN: GENERAL COUNSEL, 110 E 59TH ST, 34 FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-12-19 | 2013-01-11 | Address | 110 E 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-12-19 | 2013-01-11 | Address | 110 E 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-12-19 | 2013-01-11 | Address | ATTN: GENERAL COUNSEL, 110 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-03-02 | 2006-12-19 | Address | ATTN: GENERAL COUNSEL, 110 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-03-02 | 2006-12-19 | Address | 110 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-03-02 | 2006-12-19 | Address | 110 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1986-12-11 | 1993-03-02 | Address | SCHLESINGER & KUH ESQS., 555 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201221060464 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 181205006393 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161220006411 | 2016-12-20 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007541 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 130111006176 | 2013-01-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 110103002772 | 2011-01-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208002753 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061219002229 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 021204002324 | 2002-12-04 | BIENNIAL STATEMENT | 2002-12-01 |
| 010123002524 | 2001-01-23 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
