| Name: | VIRGIN INCOMING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1997 (27 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 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 |
|---|---|---|
| SHAI WEISS | Chief Executive Officer | 5787 VINELAND ROAD, SUITE 204, ORLANDO, FL, United States, 32819 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 1999-12-01 | 2006-01-06 | Address | 7345 SANDLAKE ROAD, SUITE 401, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 1999-12-01 | 2006-01-06 | Address | 7345 SANDLAKE ROAD, SUITE 401, ORLANDO, FL, 32819, USA (Type of address: Principal Executive Office) |
| 1999-12-01 | 2019-01-28 | Address | 111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 1999-12-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-11-04 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 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 |
| 060106002905 | 2006-01-06 | BIENNIAL STATEMENT | 2005-11-01 |
| 031110002681 | 2003-11-10 | BIENNIAL STATEMENT | 2003-11-01 |
| 011113002382 | 2001-11-13 | BIENNIAL STATEMENT | 2001-11-01 |
| 991201002253 | 1999-12-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 991012000842 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
