VISIONARY PROPERTIES, INC.
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| Name: | VISIONARY PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2012 (13 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 |
| Name | Role | Address |
|---|---|---|
| VISIONARY PROPERTIES, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GREG HARE | Chief Executive Officer | 19100 RIDGEWOOD PARKWAY, BUILDING 1, 7TH FLOOR, SAN ANTONIO, TX, United States, 78259 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2024-12-12 | Address | 175 E HOUSTON STREET, SAN ANTONIO, TX, 78205, USA (Type of address: Chief Executive Officer) |
| 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) |
| 2024-10-09 | 2024-12-12 | Address | 175 E HOUSTON STREET, SAN ANTONIO, TX, 78205, USA (Type of address: Chief Executive Officer) |
| 2024-10-09 | 2024-10-09 | Address | 175 E HOUSTON STREET, SAN ANTONIO, TX, 78205, USA (Type of address: Chief Executive Officer) |
| 2024-10-09 | 2024-12-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State