| Name: | VANGUARD MODULAR BUILDING SYSTEMS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 18 Oct 1999 (25 years ago) |
| Date of dissolution: | 03 Mar 2022 |
| Entity Number: | 2429950 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-28 | 2022-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-04-28 | 2022-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-08-01 | 2014-04-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-30 | 2014-04-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-03-15 | 2012-07-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-03-15 | 2012-08-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-10-18 | 2004-03-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220303000568 | 2022-03-03 | CERTIFICATE OF TERMINATION | 2022-03-03 |
| 211112002259 | 2021-11-12 | BIENNIAL STATEMENT | 2021-11-12 |
| 191002060356 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171012006358 | 2017-10-12 | BIENNIAL STATEMENT | 2017-10-01 |
| 151014006318 | 2015-10-14 | BIENNIAL STATEMENT | 2015-10-01 |
| 140428000551 | 2014-04-28 | CERTIFICATE OF CHANGE | 2014-04-28 |
| 131024006085 | 2013-10-24 | BIENNIAL STATEMENT | 2013-10-01 |
| 120801000464 | 2012-08-01 | CERTIFICATE OF CHANGE | 2012-08-01 |
| 120730000067 | 2012-07-30 | CERTIFICATE OF CHANGE | 2012-07-30 |
| 111101002234 | 2011-11-01 | BIENNIAL STATEMENT | 2011-10-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
