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VIRTUOSO, LTD.

Company Details

Name: VIRTUOSO, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1969 (55 years ago)
Entity Number: 284318
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 777 MAIN STREET, SUITE 900, FORT WORTH, TX, United States, 76102
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MATTHEW UPCHURCH Chief Executive Officer 777 MAIN STREET, SUITE 900, FORT WORTH, TX, United States, 76102

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 777 MAIN STREET, SUITE 900, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-01 2023-11-01 Address 777 MAIN STREET, SUITE 900, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2007-11-21 2017-11-01 Address 505 MAIN STREET, SUITE 500, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2007-11-21 2017-11-01 Address 505 MAIN STREET, SUITE 500, FORT WORTH, TX, 76102, USA (Type of address: Principal Executive Office)
2005-12-30 2007-11-21 Address 500 MAIN ST, STE 400, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
1999-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-06-21 2000-10-06 Name ALLIED PERCIVAL INTERNATIONAL, LTD.

Filings

Filing Number Date Filed Type Effective Date
231101034355 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211102002827 2021-11-02 BIENNIAL STATEMENT 2021-11-02
191101060039 2019-11-01 BIENNIAL STATEMENT 2019-11-01
190726000495 2019-07-26 CERTIFICATE OF AMENDMENT 2019-07-26
SR-3907 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3908 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101006230 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102006040 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131108006880 2013-11-08 BIENNIAL STATEMENT 2013-11-01
111212002292 2011-12-12 BIENNIAL STATEMENT 2011-11-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State