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12207
VANCAP INSURANCE AGENCY

VANCAP INSURANCE AGENCY

Company Details

Name:	VANCAP INSURANCE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jul 1997 (27 years ago)
Entity Number:	2166252
ZIP code:	12207
County:	New York
Place of Formation:	California
Foreign Legal Name:	VANGUARD CAPITAL
Fictitious Name:	VANCAP INSURANCE AGENCY
Principal Address:	153 25TH STREET, SUITE 270, DEL MAR, CA, United States, 92014
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
GREGORY SERRAS	Chief Executive Officer	153 25TH STREET, DEL MAR, CA, United States, 92014

History

Start date	End date	Type	Value
2013-07-05	2015-07-27	Address	12526 HIGH BLUFF DRIVE, SUITE 270, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office)
2013-07-05	2015-07-27	Address	12526 HIGH BLUFF DRIVE, SUITE 270, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2009-10-20	2013-07-05	Address	777 S HIGHWAY 101, STE 204, SOLANA BEACH, CA, 92075, USA (Type of address: Principal Executive Office)
2009-10-20	2013-07-05	Address	777 S HIGHWAY 101, STE 204, SOLANA BEACH, CA, 92075, USA (Type of address: Chief Executive Officer)
2007-05-09	2012-02-13	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-05-09	2012-02-13	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-09-20	2009-10-20	Address	4275 EXECUTIVE SQ, STE 230, LA JOLLA, CA, 92037, USA (Type of address: Chief Executive Officer)
2005-09-20	2007-05-09	Address	4275 EXECUTIVE SQ, STE 230, LA JOLLA, CA, 92037, USA (Type of address: Service of Process)
2005-09-20	2009-10-20	Address	4275 EXECUTIVE SQ, STE 230, LA JOLLA, CA, 92037, USA (Type of address: Principal Executive Office)
1999-07-26	2005-09-20	Address	4660 LAJOLLA VILLAGE DR., SUITE 100, SAN DIEGO, CA, 92122, USA (Type of address: Principal Executive Office)
1999-07-26	2005-09-20	Address	4660 LAJOLLA VILLAGE DR., SUITE 100, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer)
1997-07-28	2005-09-20	Address	4660 LA JOLLA VILLAGE DRIVE, SUITE 100, SAN DIEGO, CA, 92122, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150727006062	2015-07-27	BIENNIAL STATEMENT	2015-07-01
130705006292	2013-07-05	BIENNIAL STATEMENT	2013-07-01
120213000449	2012-02-13	CERTIFICATE OF CHANGE	2012-02-13
110722002565	2011-07-22	BIENNIAL STATEMENT	2011-07-01
091020002361	2009-10-20	BIENNIAL STATEMENT	2009-07-01
070801002701	2007-08-01	BIENNIAL STATEMENT	2007-07-01
070509000037	2007-05-09	CERTIFICATE OF CHANGE	2007-05-09
050920002223	2005-09-20	BIENNIAL STATEMENT	2005-07-01
030924002074	2003-09-24	BIENNIAL STATEMENT	2003-07-01
010706002435	2001-07-06	BIENNIAL STATEMENT	2001-07-01
990726002227	1999-07-26	BIENNIAL STATEMENT	1999-07-01
970728000767	1997-07-28	APPLICATION OF AUTHORITY	1997-07-28

Date of last update: 03 Jan 2025

Sources: New York Secretary of State