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VCP I, INC.

VCP I, INC.

Company Details

Name:	VCP I, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jul 1988 (37 years ago)
Entity Number:	1274702
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	245 PARK AVE, 41ST FL, NEW YORK, NY, United States, 10167
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
NORMAN ALPERT	Chief Executive Officer	520 MADISON AVENUE,, 33RD FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2006-07-13	2020-07-30	Address	245 PARK AVE, 41ST FL, NEW YORK, NY, 10167, 4098, USA (Type of address: Service of Process)
1996-07-22	2006-07-13	Address	BRIAN P SCHWARTZ, 345 PARK AVE 41ST FL, NEW YORK, NY, 10167, USA (Type of address: Service of Process)
1996-07-22	2020-07-30	Address	245 PARK AVE, 41ST FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
1995-05-15	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-15	1996-07-22	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-10-28	1996-07-22	Address	245 PARK AVENUE, 40 FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
1993-10-28	1996-07-22	Address	DANIEL S. O'CONNELL, 245 PARK AVENUE, 40 FLOOR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
1993-06-28	1993-10-28	Address	245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
1993-06-28	1993-10-28	Address	245 PARK AVENUE, 40 FLOOR, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
1990-11-08	1995-05-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-08	1995-05-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-07-05	1990-11-08	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-07-05	1990-11-08	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220722001000	2022-07-22	BIENNIAL STATEMENT	2022-07-01
200730060046	2020-07-30	BIENNIAL STATEMENT	2020-07-01
160830000389	2016-08-30	CERTIFICATE OF AMENDMENT	2016-08-30
130410002316	2013-04-10	BIENNIAL STATEMENT	2013-07-01
100907002209	2010-09-07	BIENNIAL STATEMENT	2010-07-01
060713002036	2006-07-13	BIENNIAL STATEMENT	2006-07-01
020820002421	2002-08-20	BIENNIAL STATEMENT	2002-07-01
000802002008	2000-08-02	BIENNIAL STATEMENT	2000-07-01
981026002463	1998-10-26	BIENNIAL STATEMENT	1998-07-01
970407000313	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
960722002333	1996-07-22	BIENNIAL STATEMENT	1996-07-01
950515000613	1995-05-15	CERTIFICATE OF CHANGE	1995-05-15
931028002533	1993-10-28	BIENNIAL STATEMENT	1993-07-01
930628002666	1993-06-28	BIENNIAL STATEMENT	1992-07-01
901108000372	1990-11-08	CERTIFICATE OF CHANGE	1990-11-08
B659129-4	1988-07-05	APPLICATION OF AUTHORITY	1988-07-05

Date of last update: 23 Jan 2025

Sources: New York Secretary of State