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  5. VCI OF NEW YORK

VCI OF NEW YORK

Company Details

Name: VCI OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Mar 2000 (25 years ago)
Date of dissolution: 08 Jul 2014
Entity Number: 2487424
ZIP code: 10543
County: Westchester
Place of Formation: Utah
Foreign Legal Name: VIRTUAL CONSULTING, INC.
Fictitious Name: VCI OF NEW YORK
Address: 705 THE CRESCENT, MAMARONECK, NY, United States, 10543
Principal Address: 422 E BOSTON POST RD, MAMARONECK, NY, United States, 10543

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 705 THE CRESCENT, MAMARONECK, NY, United States, 10543

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GIDEON J MALHERBE Chief Executive Officer 422 E BOSTON POST RD, MAMARONECK, NY, United States, 10543

History

Start date End date Type Value
2014-03-25 2014-07-08 Address 422 E BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2012-04-23 2014-03-25 Address ONE DEPOT PLAZA, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2012-04-23 2014-03-25 Address ONE DEPOT PLAZA, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
2004-03-12 2014-03-25 Address 705 THE CRESCENT, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2004-03-12 2012-04-23 Address 705 THE CRESCENT, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2004-03-12 2012-04-23 Address 705 THE CRESCENT, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
2002-03-04 2004-03-12 Address 525 FENIMORE ROAD, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2002-03-04 2004-03-12 Address VCI OF NY, 525 FENIMORE ROAD, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
2002-03-04 2004-03-12 Address 525 FENIMORE ROAD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2000-03-17 2002-03-04 Address 705 THE CRESCENT, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140708000494 2014-07-08 SURRENDER OF AUTHORITY 2014-07-08
140325006164 2014-03-25 BIENNIAL STATEMENT 2014-03-01
120423002362 2012-04-23 BIENNIAL STATEMENT 2012-03-01
100603002456 2010-06-03 BIENNIAL STATEMENT 2010-03-01
060320002292 2006-03-20 BIENNIAL STATEMENT 2006-03-01
040312002604 2004-03-12 BIENNIAL STATEMENT 2004-03-01
020304002029 2002-03-04 BIENNIAL STATEMENT 2002-03-01
000317000534 2000-03-17 APPLICATION OF AUTHORITY 2000-03-17

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

705 THE CRESCENT, MAMARONECK, NY, United States, 10543

MAN CAVE BOATS, INC

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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