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VIRTUAL ASSETS, LLC

Company Details

Name: VIRTUAL ASSETS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Apr 2005 (20 years ago)
Entity Number: 3190455
ZIP code: 11023
County: Westchester
Place of Formation: New York
Address: PO BOX 231027, GREAT NECK, NY, United States, 11023

DOS Process Agent

Name Role Address
VIRTUAL ASSETS, LLC DOS Process Agent PO BOX 231027, GREAT NECK, NY, United States, 11023

History

Start date End date Type Value
2016-12-16 2019-04-03 Address 9 PARK PLACE, SUITE 201, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2005-04-13 2016-12-16 Address 81 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210406060837 2021-04-06 BIENNIAL STATEMENT 2021-04-01
190403060313 2019-04-03 BIENNIAL STATEMENT 2019-04-01
170526006196 2017-05-26 BIENNIAL STATEMENT 2017-04-01
161216002024 2016-12-16 BIENNIAL STATEMENT 2015-04-01
050714000190 2005-07-14 AFFIDAVIT OF PUBLICATION 2005-07-14

CFPB Complaint

Date:
2023-07-24
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Date of last update: 29 Mar 2025

Sources: New York Secretary of State