| Name: | VRL-UCP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1993 (32 years ago) |
| Entity Number: | 1706053 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | 28525 ORCHARD LAKE ROAD, FARMINGTON HILLS, MI, United States, 58334 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT W VANHELLEMONT | Chief Executive Officer | 28525 ORCHARD LAKE ROAD, FARMINGTON HILLS, MI, United States, 58334 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-26 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-02-26 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20383 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20382 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 021001000647 | 2002-10-01 | CERTIFICATE OF AMENDMENT | 2002-10-01 |
| 000428000337 | 2000-04-28 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2000-04-28 |
| DP-1363322 | 1998-06-24 | ANNULMENT OF AUTHORITY | 1998-06-24 |
| 970521002231 | 1997-05-21 | BIENNIAL STATEMENT | 1997-02-01 |
| 960319002079 | 1996-03-19 | BIENNIAL STATEMENT | 1995-02-01 |
| 940510002005 | 1994-05-10 | BIENNIAL STATEMENT | 1994-02-01 |
| 930226000358 | 1993-02-26 | APPLICATION OF AUTHORITY | 1993-02-26 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
