| Name: | VESTERGAARD FRANDSEN INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2011 (14 years ago) |
| Entity Number: | 4043536 |
| ZIP code: | 21230 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 333 West Ostend Street, Baltimore, MD, United States, 21230 |
| Address: | 333 WEST OSTEND STREET, BALTIMORE, MD, United States, 21230 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VESTERGAARD FRANDSEN INC. | DOS Process Agent | 333 WEST OSTEND STREET, BALTIMORE, MD, United States, 21230 |
| Name | Role | Address |
|---|---|---|
| ALISON HILL | Chief Executive Officer | 333 WEST OSTEND STREET, BALTIMORE, MD, United States, 21230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-10 | 2025-01-10 | Address | 4406 PINEY GROVE ROAD, REISTERSTOWN, MD, 21136, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2025-01-10 | Address | 4406 PINEY GROVE ROAD, REISTERSTOWN, MD, 21136, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2025-01-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-09-03 | 2025-01-10 | Address | 333 West Ostend Street, Baltimore, MD, 21230, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-09-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-09-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-01-18 | 2013-09-09 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250110000561 | 2025-01-10 | BIENNIAL STATEMENT | 2025-01-10 |
| 240903005666 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| SR-102457 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-102458 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130909000926 | 2013-09-09 | CERTIFICATE OF CHANGE | 2013-09-09 |
| 110118000543 | 2011-01-18 | APPLICATION OF AUTHORITY | 2011-01-18 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
