| Name: | VPN SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2000 (25 years ago) |
| Entity Number: | 2502964 |
| ZIP code: | 14610 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 100 CARLSON ROAD - 2ND FL., ROCHESTER, NY, United States, 14610 |
| Principal Address: | 190 SE 110TH TERRACE, WILLISTON, FL, United States, 32696 |
Shares Details
Shares issued 5500000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| VPN SYSTEMS, INC. | DOS Process Agent | 100 CARLSON ROAD - 2ND FL., ROCHESTER, NY, United States, 14610 |
| Name | Role | Address |
|---|---|---|
| EDWARD SUOR | Chief Executive Officer | 190 SE 110TH TERRACE, WILLISTON, FL, United States, 32696 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-07 | 2016-04-21 | Address | 280 CHEESE FACTORY RD, HONEOYE FALLS, NY, 14472, USA (Type of address: Chief Executive Officer) |
| 2004-05-07 | 2016-04-21 | Address | 280 CHEESE FACTORY RD, HONEOYE FALLS, NY, 14472, USA (Type of address: Principal Executive Office) |
| 2000-04-26 | 2016-04-21 | Address | 280 CHEESE FACTORY ROAD, HONEOYE FALLS, NY, 14472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180402007139 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160421006265 | 2016-04-21 | BIENNIAL STATEMENT | 2016-04-01 |
| 141209007324 | 2014-12-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522002533 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100528002797 | 2010-05-28 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
