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VIRGINIA HOLDING CORPORATION

Company Details

Name: VIRGINIA HOLDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 1969 (56 years ago)
Entity Number: 274314
ZIP code: 12207
County: New York
Place of Formation: Virginia
Principal Address: 650 W Peachtree Street NW, Atlanta, GA, United States, 30308
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CSC DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MARK R. GEORGE Chief Executive Officer 650 W PEACHTREE STREET NW, ATLANTA, GA, United States, 30308

History

Start date End date Type Value
2023-07-14 2023-07-14 Address 1200 PEACHTREE STREET, NE, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2023-07-14 2023-07-14 Address 650 W PEACHTREE STREET NW, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer)
2021-04-16 2023-07-14 Address 1200 PEACHTREE STREET, NE, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2019-03-06 2021-04-16 Address THREE COMMERCIAL PLACE, NORFOLK, VA, 23510, 2191, USA (Type of address: Chief Executive Officer)
2015-04-14 2019-03-06 Address THREE COMMERCIAL PLACE, NORFOLK, VA, 23510, 2191, USA (Type of address: Chief Executive Officer)
2009-07-20 2023-07-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-07-20 2023-07-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-03-05 2015-04-14 Address THREE COMMERCIAL PLACE, NORFOLK, VA, 23510, 2191, USA (Type of address: Chief Executive Officer)
2007-04-27 2009-03-05 Address THREE COMMERCIAL PLACE, NORFOLK, VA, 23510, 2191, USA (Type of address: Chief Executive Officer)
1999-10-07 2009-07-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230714003286 2023-07-14 BIENNIAL STATEMENT 2023-03-01
210416060307 2021-04-16 BIENNIAL STATEMENT 2021-03-01
190306060887 2019-03-06 BIENNIAL STATEMENT 2019-03-01
170406007069 2017-04-06 BIENNIAL STATEMENT 2017-03-01
150414006051 2015-04-14 BIENNIAL STATEMENT 2015-03-01
130319006281 2013-03-19 BIENNIAL STATEMENT 2013-03-01
20121019063 2012-10-19 ASSUMED NAME CORP INITIAL FILING 2012-10-19
110216002204 2011-02-16 BIENNIAL STATEMENT 2011-03-01
090720000532 2009-07-20 CERTIFICATE OF CHANGE 2009-07-20
090305002443 2009-03-05 BIENNIAL STATEMENT 2009-03-01

Date of last update: 01 Mar 2025

Sources: New York Secretary of State