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VISIONARY PROPERTIES, INC.

VISIONARY PROPERTIES, INC.

Company Details

Name:	VISIONARY PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Oct 2012 (12 years ago)
Entity Number:	4309218
ZIP code:	10005
County:	Albany
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	19100 ridgewood parkway, building 1, 7th floor, SAN ANTONIO, TX, United States, 78259

DOS Process Agent

Name	Role	Address
VISIONARY PROPERTIES, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
GREG HARE	Chief Executive Officer	19100 RIDGEWOOD PARKWAY, BUILDING 1, 7TH FLOOR, SAN ANTONIO, TX, United States, 78259

History

Start date	End date	Type	Value
2024-12-12	2024-12-12	Address	19100 RIDGEWOOD PARKWAY, BUILDING 1, 7TH FLOOR, SAN ANTONIO, TX, 78259, USA (Type of address: Chief Executive Officer)
2024-12-12	2024-12-12	Address	175 E HOUSTON STREET, SAN ANTONIO, TX, 78205, USA (Type of address: Chief Executive Officer)
2024-10-09	2024-12-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-10-09	2024-10-09	Address	175 E HOUSTON STREET, SAN ANTONIO, TX, 78205, USA (Type of address: Chief Executive Officer)
2024-10-09	2024-12-12	Address	175 E HOUSTON STREET, SAN ANTONIO, TX, 78205, USA (Type of address: Chief Executive Officer)
2024-10-09	2024-12-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-10-30	2024-10-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-10-30	2024-10-09	Address	175 E HOUSTON STREET, SAN ANTONIO, TX, 78205, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-10-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-02	2020-10-30	Address	175 E HOUSTON ST, SAN ANTONIO, TX, 78205, USA (Type of address: Chief Executive Officer)
2017-11-22	2018-10-02	Address	BITZER, 175 E HOUSTON STREET, SAN ANTONIO, TX, 78205, USA (Type of address: Service of Process)
2014-10-31	2018-10-02	Address	175 E HOUSTON ST, SAN ANTONIO, TX, 78205, USA (Type of address: Chief Executive Officer)
2012-10-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-10-17	2017-11-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241212000088	2024-12-03	AMENDMENT TO BIENNIAL STATEMENT	2024-12-03
241009001895	2024-10-09	BIENNIAL STATEMENT	2024-10-09
221003001916	2022-10-03	BIENNIAL STATEMENT	2022-10-01
201030060406	2020-10-30	BIENNIAL STATEMENT	2020-10-01
SR-61849	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-61848	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181002006094	2018-10-02	BIENNIAL STATEMENT	2018-10-01
171122006193	2017-11-22	BIENNIAL STATEMENT	2016-10-01
141031006088	2014-10-31	BIENNIAL STATEMENT	2014-10-01
121017000340	2012-10-17	APPLICATION OF AUTHORITY	2012-10-17

Date of last update: 29 Dec 2024

Sources: New York Secretary of State