| Name: | VP1 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Nov 2003 (21 years ago) |
| Entity Number: | 2980633 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 645 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| VP1 LLC | DOS Process Agent | 645 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-04 | 2023-11-01 | Address | 645 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-11-08 | 2015-11-04 | Address | 5 EAST 59TH STREET, SUITE 700, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-04-28 | 2013-11-08 | Address | SUITE 700, 5 EAST 59TH STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2003-11-21 | 2009-04-28 | Address | 5 EAST 59TH STREET SUITE 700, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101036668 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211102003257 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 191115060177 | 2019-11-15 | BIENNIAL STATEMENT | 2019-11-01 |
| 171213006290 | 2017-12-13 | BIENNIAL STATEMENT | 2017-11-01 |
| 151104006493 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
| 131108006470 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 111122002594 | 2011-11-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 090428000908 | 2009-04-28 | CERTIFICATE OF MERGER | 2009-04-28 |
| 071031002065 | 2007-10-31 | BIENNIAL STATEMENT | 2007-11-01 |
| 051114002176 | 2005-11-14 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
