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DESIGN AND PRODUCTION OF VIRGINIA

DESIGN AND PRODUCTION OF VIRGINIA

Company Details

Name:	DESIGN AND PRODUCTION OF VIRGINIA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Feb 1998 (27 years ago)
Entity Number:	2230645
ZIP code:	12207
County:	New York
Place of Formation:	Virginia
Foreign Legal Name:	DESIGN AND PRODUCTION INCORPORATED
Fictitious Name:	DESIGN AND PRODUCTION OF VIRGINIA
Principal Address:	7110 RAINWATER PLACE, LORTON, VA, United States, 22079
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JULIAN F. BARNWELL JR.	Chief Executive Officer	7110 RAINWATER PLACE, LORTON, VA, United States, 22079

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	7110 RAINWATER PLACE, LORTON, VA, 22079, USA (Type of address: Chief Executive Officer)
2023-08-08	2024-02-01	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-08-08	2023-08-08	Address	7110 RAINWATER PLACE, LORTON, VA, 22079, USA (Type of address: Chief Executive Officer)
2023-08-08	2024-02-01	Address	7110 RAINWATER PLACE, LORTON, VA, 22079, USA (Type of address: Chief Executive Officer)
2023-08-08	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-06-06	2023-08-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-06	2023-06-06	Address	7110 RAINWATER PLACE, LORTON, VA, 22079, USA (Type of address: Chief Executive Officer)
2023-06-06	2023-08-08	Address	7110 RAINWATER PLACE, LORTON, VA, 22079, USA (Type of address: Chief Executive Officer)
2023-06-06	2023-08-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-06-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-06-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2002-02-06	2023-06-06	Address	7110 RAINWATER PLACE, LORTON, VA, 22079, USA (Type of address: Chief Executive Officer)
2000-10-25	2002-02-06	Address	7110 RAINWATER PLACE, LORTON, VA, 22079, USA (Type of address: Chief Executive Officer)
2000-10-25	2002-02-06	Address	7110 RAINWATE PLACE, LORTON, VA, 22079, USA (Type of address: Principal Executive Office)
2000-10-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-23	2000-10-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-20	1999-11-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-02-20	1999-11-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201043983	2024-02-01	BIENNIAL STATEMENT	2024-02-01
230808003556	2023-08-08	CERTIFICATE OF CHANGE BY ENTITY	2023-08-08
230606004501	2023-06-06	BIENNIAL STATEMENT	2022-02-01
200327060111	2020-03-27	BIENNIAL STATEMENT	2020-02-01
SR-26825	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-26826	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180423006063	2018-04-23	BIENNIAL STATEMENT	2018-02-01
140425002193	2014-04-25	BIENNIAL STATEMENT	2014-02-01
120523002476	2012-05-23	BIENNIAL STATEMENT	2012-02-01
100512002399	2010-05-12	BIENNIAL STATEMENT	2010-02-01
080220002168	2008-02-20	BIENNIAL STATEMENT	2008-02-01
060317002959	2006-03-17	BIENNIAL STATEMENT	2006-02-01
040401002026	2004-04-01	BIENNIAL STATEMENT	2004-02-01
020206002258	2002-02-06	BIENNIAL STATEMENT	2002-02-01
001025002440	2000-10-25	BIENNIAL STATEMENT	2000-02-01
991123000180	1999-11-23	CERTIFICATE OF CHANGE	1999-11-23
980220000052	1998-02-20	APPLICATION OF AUTHORITY	1998-02-20

Date of last update: 03 Jan 2025

Sources: New York Secretary of State