NEW YORK VGC
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| Name: | NEW YORK VGC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2011 (14 years ago) |
| Entity Number: | 4174286 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | VG CORPORATION, INC. |
| Fictitious Name: | NEW YORK VGC |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2607 Second Avenue NE, Suite 300, SEATTLE, WA, United States, 98121 |
| Name | Role | Address |
|---|---|---|
| VG CORPORATION, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN R. WHYTE | Chief Executive Officer | 2607 SECOND AVENUE NE, SUITE 300, SEATTLE, WA, United States, 98121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 415 1ST AVENUE NORTH,, #19240, SEATTLE, WA, 98109, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 1700 SEVENTH AVENUE, SUITE 2000, SEATTLE, WA, 98101, 1316, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 2607 SECOND AVENUE NE, SUITE 300, SEATTLE, WA, 98121, 1289, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-12-02 | 2023-12-01 | Address | 1700 SEVENTH AVENUE, SUITE 2000, SEATTLE, WA, 98101, 1316, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201040326 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201001401 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202061580 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-59225 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59226 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State