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  5. VANDALAY INC.

VANDALAY INC.

Company Details

Name: VANDALAY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2002 (23 years ago)
Entity Number: 2714081
ZIP code: 10952
County: New York
Place of Formation: New York
Principal Address: 888C 8th Avenue, NEW YORK, NY, United States, 10019
Address: 25 Robert Pitt Drive, Suit 204, MONSEY, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VANDALAY, INC. PENSION PLAN 2023 030384303 2024-04-30 VANDALAY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 323100
Sponsor’s telephone number 6464033838
Plan sponsor’s address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019
VANDALAY, INC. 401(K) PLAN 2023 030384303 2024-04-30 VANDALAY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 6464033838
Plan sponsor’s address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019
VANDALAY, INC. PENSION PLAN 2022 030384303 2023-10-16 VANDALAY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 323100
Sponsor’s telephone number 6464033838
Plan sponsor’s address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019
VANDALAY, INC. 401(K) PLAN 2022 030384303 2023-10-16 VANDALAY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 6464033838
Plan sponsor’s address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019
VANDALAY, INC. PENSION PLAN 2021 030384303 2023-10-11 VANDALAY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 323100
Sponsor’s telephone number 6464033838
Plan sponsor’s address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019
VANDALAY, INC. 401(K) PLAN 2021 030384303 2022-10-05 VANDALAY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 6464033838
Plan sponsor’s address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing KEVIN KRIEGER, TRUSTEE
Role Employer/plan sponsor
Date 2022-10-05
Name of individual signing KEVIN KRIEGER, PRESIDENT
VANDALAY, INC. PENSION PLAN 2021 030384303 2022-10-16 VANDALAY, INC. 3
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 323100
Sponsor’s telephone number 6464033838
Plan sponsor’s address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-10-16
Name of individual signing KEVIN KRIEGER, TRUSTEE
Role Employer/plan sponsor
Date 2022-10-16
Name of individual signing KEVIN KRIEGER, PRESIDENT
VANDALAY, INC. PENSION PLAN 2020 030384303 2023-10-11 VANDALAY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 323100
Sponsor’s telephone number 6464033838
Plan sponsor’s address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019
VANDALAY, INC. PENSION PLAN 2020 030384303 2021-10-14 VANDALAY, INC. 3
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 323100
Sponsor’s telephone number 6464033838
Plan sponsor’s address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing KEVIN KRIEGER, TRUSTEE
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing KEVIN KRIEGER, PRESIDENT
VANDALAY, INC. 401(K) PLAN 2020 030384303 2021-10-10 VANDALAY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 323100
Sponsor’s telephone number 6464033838
Plan sponsor’s address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-10-10
Name of individual signing KEVIN KRIEGER, TRUSTEE
Role Employer/plan sponsor
Date 2021-10-10
Name of individual signing KEVIN KRIEGER, PRESIDENT

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 25 Robert Pitt Drive, Suit 204, MONSEY, NY, United States, 10952

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952

Chief Executive Officer

Name Role Address
KEVIN J KRIEGER Chief Executive Officer 888C 8TH AVENUE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 888C 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2025-01-02 2024-12-13 Address 25 Robert Pitt Drive, Suit 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2025-01-02 2024-12-13 Address 8 GRANDVIEW TERRACE, TEANAFLY, NJ, 07670, USA (Type of address: Chief Executive Officer)
2024-12-13 2024-12-13 Address 888C 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-12-13 2024-12-13 Address 8 GRANDVIEW TERRACE, TEANAFLY, NJ, 07670, USA (Type of address: Chief Executive Officer)
2024-12-13 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-12-03 2024-12-13 Address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-12-03 2025-01-02 Address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-11-27 2019-12-03 Address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-03-12 2024-12-13 Address 8 GRANDVIEW TERRACE, TEANAFLY, NJ, 07670, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250102004698 2024-12-13 CERTIFICATE OF CHANGE BY ENTITY 2024-12-13
241213001644 2024-12-13 BIENNIAL STATEMENT 2024-12-13
191203000088 2019-12-03 CERTIFICATE OF CHANGE 2019-12-03
191127000477 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
190312002021 2019-03-12 BIENNIAL STATEMENT 2018-01-01
141231000003 2014-12-31 CERTIFICATE OF CHANGE 2014-12-31
080229002242 2008-02-29 BIENNIAL STATEMENT 2008-01-01
060209003229 2006-02-09 BIENNIAL STATEMENT 2006-01-01
020102000443 2002-01-02 CERTIFICATE OF INCORPORATION 2002-01-02

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the corporation

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VCORP AGENT SERVICES, INC.

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Related by address

No related companies by address

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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