VP DIRECT INC.
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| Name: | VP DIRECT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1989 (36 years ago) |
| Entity Number: | 1397231 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10880 Wilshire Boulevard, Los Angeles, CA, United States, 90024 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALLISON BRIGHTMAN | Chief Executive Officer | 10880 WILSHIRE BOULEVARD, LOS ANGELES, CA, United States, 90024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 10880 WILSHIRE BOULEVARD, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2023-10-02 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-10-01 | 2019-10-01 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-09-13 | 2013-10-01 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002005707 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211019001284 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 191001060424 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171002006146 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006498 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State