Home Page
Counties
New York
12207
VP DIRECT INC.

VP DIRECT INC.

Company Details

Name:	VP DIRECT INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Oct 1989 (35 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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ALLISON BRIGHTMAN	Chief Executive Officer	10880 WILSHIRE BOULEVARD, LOS ANGELES, CA, United States, 90024

History

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: Principal Executive Office)
2007-09-13	2013-10-01	Address	51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-11-08	2023-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-11-08	2023-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-11-10	2007-09-13	Address	1515 BROADWAY, NEW YORK, NY, 10036, 5794, USA (Type of address: Principal Executive Office)
1999-11-10	2001-11-08	Address	1515 BROADWAY, NEW YORK, NY, 10036, 5794, USA (Type of address: Service of Process)
1997-11-04	1999-11-10	Address	10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1997-11-04	1999-11-10	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-11-04	2007-09-13	Address	10 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1993-10-18	1997-11-04	Address	1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Principal Executive Office)
1992-12-07	1997-11-04	Address	1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Service of Process)
1992-12-07	1993-10-18	Address	1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Principal Executive Office)
1992-12-07	1997-11-04	Address	1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Chief Executive Officer)
1989-10-23	1992-12-07	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

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
131001006332	2013-10-01	BIENNIAL STATEMENT	2013-10-01
111004002279	2011-10-04	BIENNIAL STATEMENT	2011-10-01
090922002436	2009-09-22	BIENNIAL STATEMENT	2009-10-01
070913002454	2007-09-13	BIENNIAL STATEMENT	2007-10-01
050923002314	2005-09-23	BIENNIAL STATEMENT	2005-10-01
031006002585	2003-10-06	BIENNIAL STATEMENT	2003-10-01
011108000601	2001-11-08	CERTIFICATE OF CHANGE	2001-11-08
991110002324	1999-11-10	BIENNIAL STATEMENT	1999-10-01
971104002671	1997-11-04	BIENNIAL STATEMENT	1997-10-01
960312000692	1996-03-12	CERTIFICATE OF AMENDMENT	1996-03-12
931018002518	1993-10-18	BIENNIAL STATEMENT	1993-10-01
921207002954	1992-12-07	BIENNIAL STATEMENT	1992-10-01
C067810-3	1989-10-23	APPLICATION OF AUTHORITY	1989-10-23

Date of last update: 05 Jan 2025

Sources: New York Secretary of State