| Name: | VIRGIN ELECTRONICS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Mar 2003 (22 years ago) |
| Entity Number: | 2886210 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-25 | 2008-03-04 | Address | (Type of address: Service of Process) |
| 2007-11-26 | 2008-01-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-03-25 | 2007-11-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-03-25 | 2007-11-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090408003019 | 2009-04-08 | BIENNIAL STATEMENT | 2009-03-01 |
| 080304000160 | 2008-03-04 | CERTIFICATE OF CHANGE | 2008-03-04 |
| 080125000389 | 2008-01-25 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2008-01-25 |
| 071130000122 | 2007-11-30 | CERTIFICATE OF AMENDMENT | 2007-11-30 |
| 071126000191 | 2007-11-26 | CERTIFICATE OF CHANGE | 2007-11-26 |
| 040513000827 | 2004-05-13 | AFFIDAVIT OF PUBLICATION | 2004-05-13 |
| 040513000823 | 2004-05-13 | AFFIDAVIT OF PUBLICATION | 2004-05-13 |
| 030325000135 | 2003-03-25 | APPLICATION OF AUTHORITY | 2003-03-25 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
