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12207
VCC CONSTRUCTION COMPANY

VCC CONSTRUCTION COMPANY

Company Details

Name:	VCC CONSTRUCTION COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 1991 (34 years ago)
Entity Number:	1542081
ZIP code:	12207
County:	New York
Place of Formation:	Georgia
Foreign Legal Name:	VENTURE CONSTRUCTION COMPANY
Fictitious Name:	VCC CONSTRUCTION COMPANY
Principal Address:	5660 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA, United States, 30071
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
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
E. RAY MORRIS	Chief Executive Officer	5660 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA, United States, 30071

History

Start date	End date	Type	Value
2023-04-04	2023-04-04	Address	5660 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
2009-10-16	2023-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-10-16	2023-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-04-18	2009-10-16	Address	PO BOX 4175, NORCROSS, GA, 30091, 4175, USA (Type of address: Service of Process)
1999-12-13	2009-10-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-04-26	2001-04-18	Address	PO BOX 4175, NORCROSS, GA, 30071, 4175, USA (Type of address: Service of Process)
1999-04-26	2023-04-04	Address	5660 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
1999-03-03	1999-04-26	Address	5660 PEACHTREE IND BLVD, NORCROSS, GA, 30071, USA (Type of address: Principal Executive Office)
1999-03-03	1999-04-26	Address	PO BOX 4175, NORCROSS, GA, 30091, 4175, USA (Type of address: Service of Process)
1999-03-03	1999-04-26	Address	PO BOX 4175, NORCROSS, GA, 30091, 4175, USA (Type of address: Chief Executive Officer)
1992-11-09	1999-03-03	Address	5660 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA, 30071, 1496, USA (Type of address: Chief Executive Officer)
1992-11-09	1999-03-03	Address	5660 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA, 30071, 1496, USA (Type of address: Principal Executive Office)
1991-04-23	1999-12-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-04-23	1999-03-03	Address	5660 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA, 30071, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230404002114	2023-04-04	BIENNIAL STATEMENT	2023-04-01
210401060567	2021-04-01	BIENNIAL STATEMENT	2021-04-01
190416060351	2019-04-16	BIENNIAL STATEMENT	2019-04-01
170417006034	2017-04-17	BIENNIAL STATEMENT	2017-04-01
150403006342	2015-04-03	BIENNIAL STATEMENT	2015-04-01
130424002563	2013-04-24	BIENNIAL STATEMENT	2013-04-01
110502002506	2011-05-02	BIENNIAL STATEMENT	2011-04-01
091016000107	2009-10-16	CERTIFICATE OF CHANGE	2009-10-16
090407003533	2009-04-07	BIENNIAL STATEMENT	2009-04-01
070413002391	2007-04-13	BIENNIAL STATEMENT	2007-04-01
050518003005	2005-05-18	BIENNIAL STATEMENT	2005-04-01
010418002993	2001-04-18	BIENNIAL STATEMENT	2001-04-01
991213000621	1999-12-13	CERTIFICATE OF CHANGE	1999-12-13
990426002161	1999-04-26	BIENNIAL STATEMENT	1999-04-01
990303002540	1999-03-03	BIENNIAL STATEMENT	1997-04-01
000042007065	1993-08-23	BIENNIAL STATEMENT	1993-04-01
921109002963	1992-11-09	BIENNIAL STATEMENT	1992-04-01
910423000052	1991-04-23	APPLICATION OF AUTHORITY	1991-04-23

Date of last update: 22 Jan 2025

Sources: New York Secretary of State