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VM BUILDING SOLUTIONS USA INC.

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Company Details

Name: VM BUILDING SOLUTIONS USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2011 (14 years ago)
Entity Number: 4075667
ZIP code: 10952
County: New York
Place of Formation: Delaware
Address: 25 Robert Pitt Drive, Suite 204, Monsey, NY, United States, 10952
Principal Address: 1513 Walnut St., Cary, NC, United States, 27511

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 Robert Pitt Drive, Suite 204, Monsey, NY, United States, 10952

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DRive., SUITE 204, MONSEY, NY, 10952

Chief Executive Officer

Name Role Address
MARK VANDECRUYS Chief Executive Officer 1513 WALNUT ST., CARY, NC, United States, 27511

History

Start date End date Type Value
2025-03-10 2025-03-10 Address 1513 WALNUT ST., CARY, NC, 27511, USA (Type of address: Chief Executive Officer)
2022-03-08 2022-03-08 Address 3600 GLENWOOD AVE, SUITE 250, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2022-03-08 2022-03-08 Address 1513 WALNUT ST., CARY, NC, 27511, USA (Type of address: Chief Executive Officer)
2022-03-08 2025-03-10 Address 3600 GLENWOOD AVE, SUITE 250, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer)
2022-03-08 2025-03-10 Address 25 ROBERT PITT DRive., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250310001163 2025-03-10 BIENNIAL STATEMENT 2025-03-10
220308002193 2022-03-04 CERTIFICATE OF CHANGE BY AGENT 2022-03-04
220303001217 2022-03-03 BIENNIAL STATEMENT 2021-03-01
SR-57088 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-57089 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State