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VCA REAL PROPERTY ACQUISITION CORPORATION

VCA REAL PROPERTY ACQUISITION CORPORATION

Company Details

Name:	VCA REAL PROPERTY ACQUISITION CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 2006 (19 years ago)
Entity Number:	3325851
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	12401 WEST OLYMPIC BLVD, LOS ANGELES, CA, United States, 90064
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
TODD LAVENDER	Chief Executive Officer	12401 WEST OLYMPIC BLVD, LOS ANGELES, CA, United States, 90064

History

Start date	End date	Type	Value
2024-02-14	2024-02-14	Address	12401 WEST OLYMPIC BLVD, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2020-02-12	2024-02-14	Address	12401 WEST OLYMPIC BLVD, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2019-02-19	2024-02-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-19	2024-02-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28	2019-02-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240214003971	2024-02-14	BIENNIAL STATEMENT	2024-02-14
220203002549	2022-02-03	BIENNIAL STATEMENT	2022-02-03
200212060133	2020-02-12	BIENNIAL STATEMENT	2020-02-01
190219000197	2019-02-19	CERTIFICATE OF CHANGE	2019-02-19
SR-43395	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28

Date of last update: 28 Mar 2025

Sources: New York Secretary of State