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VINNELL CORPORATION

Company Details

Name: VINNELL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1999 (25 years ago)
Entity Number: 2416970
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, United States, 22042
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TIFFANY M. KING Chief Executive Officer 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, United States, 22042

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

History

Start date End date Type Value
2023-09-12 2023-09-12 Address 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-09-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-09-23 2023-09-12 Address 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2013-09-10 2015-09-23 Address 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2011-11-04 2013-09-10 Address 2980 FAIRVIEW PARK DRIVE, FALLS CHURCH, VA, 22042, USA (Type of address: Chief Executive Officer)
2007-11-01 2011-11-04 Address 1840 CENTURY PARK E, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2003-10-20 2007-11-01 Address 1840 CENTURY PARK E, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2003-10-20 2011-11-04 Address 1840 CENTURY PARK E, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2002-11-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230912003254 2023-09-12 BIENNIAL STATEMENT 2023-09-01
210920000594 2021-09-20 BIENNIAL STATEMENT 2021-09-20
190905060761 2019-09-05 BIENNIAL STATEMENT 2019-09-01
SR-29786 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29785 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170926006007 2017-09-26 BIENNIAL STATEMENT 2017-09-01
150923006131 2015-09-23 BIENNIAL STATEMENT 2015-09-01
130910006874 2013-09-10 BIENNIAL STATEMENT 2013-09-01
111104002239 2011-11-04 BIENNIAL STATEMENT 2011-09-01
071101002095 2007-11-01 BIENNIAL STATEMENT 2007-09-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State