| Name: | VANLAN HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Nov 2007 (17 years ago) |
| Entity Number: | 3590065 |
| ZIP code: | 10952 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-21 | 2023-11-17 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2016-04-21 | 2023-11-17 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2007-11-06 | 2016-04-21 | Address | 641 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2007-11-06 | 2016-04-21 | Address | 641 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117001410 | 2023-11-17 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101002960 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191101060726 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007027 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 160421000419 | 2016-04-21 | CERTIFICATE OF CHANGE | 2016-04-21 |
| 160408006294 | 2016-04-08 | BIENNIAL STATEMENT | 2015-11-01 |
| 111212002463 | 2011-12-12 | BIENNIAL STATEMENT | 2011-11-01 |
| 091103002302 | 2009-11-03 | BIENNIAL STATEMENT | 2009-11-01 |
| 080204000051 | 2008-02-04 | CERTIFICATE OF PUBLICATION | 2008-02-04 |
| 071106000850 | 2007-11-06 | CERTIFICATE OF CONVERSION | 2007-11-06 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
