VM BUILDING SOLUTIONS USA INC.

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