| Name: | VANIR CONSTRUCTION MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2010 (15 years ago) |
| Entity Number: | 3973450 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | California |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 4540 DUCKHORN DRIVE, SUITE 300, SACRAMENTO, CA, United States, 95834 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| DORENE C. DOMINGUEZ | Chief Executive Officer | 4540 DUCKHORN DRIVE, SUITE 300, SACRAMENTO, CA, United States, 95834 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-15 | 2020-01-24 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2010-07-15 | 2020-01-24 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200124000125 | 2020-01-24 | CERTIFICATE OF CHANGE | 2020-01-24 |
| 181031000211 | 2018-10-31 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2018-10-31 |
| DP-2217735 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 160720006185 | 2016-07-20 | BIENNIAL STATEMENT | 2016-07-01 |
| 140722006263 | 2014-07-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 120716006535 | 2012-07-16 | BIENNIAL STATEMENT | 2012-07-01 |
| 100715000870 | 2010-07-15 | APPLICATION OF AUTHORITY | 2010-07-15 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
