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VIRGIN INCOMING SERVICES, INC.

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Company Details

Name: VIRGIN INCOMING SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 1997 (28 years ago)
Branch of: VIRGIN INCOMING SERVICES, INC., Florida (Company Number P94000079381)
Entity Number: 2195751
ZIP code: 10005
County: New York
Place of Formation: Florida
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: MILLENIA LAKES 1, 5787 Vineland Road, Suite 204, ORLANDO, FL, United States, 32839

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SHAI WEISS Chief Executive Officer 5787 VINELAND ROAD, SUITE 204, ORLANDO, FL, United States, 32819

History

Start date End date Type Value
2023-11-02 2023-11-02 Address 5787 VINELAND ROAD, SUITE 204, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-02 Address MILLENIA LAKES 1, 4700 MILLENIA BLVD, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2006-01-06 2023-11-02 Address MILLENIA LAKES 1, 4700 MILLENIA BLVD, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231102001653 2023-11-02 BIENNIAL STATEMENT 2023-11-01
SR-26245 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26244 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
091127002534 2009-11-27 BIENNIAL STATEMENT 2009-11-01
071119002804 2007-11-19 BIENNIAL STATEMENT 2007-11-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State