VISIONEERING STUDIOS CONSTRUCTION, INC.
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| Name: | VISIONEERING STUDIOS CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2013 (12 years ago) |
| Entity Number: | 4345130 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1301 Solana Blvd., Bldg 2, Suite 2120, Westlake, TX, United States, 76262 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN R. PARKER | Chief Executive Officer | 106 WEST 4TH STREET, SUITE 600, SANTA ANA, CA, United States, 92701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 106 WEST 4TH STREET, SUITE 600, SANTA ANA, CA, 92701, USA (Type of address: Chief Executive Officer) |
| 2021-01-12 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-11-05 | 2021-01-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-11-05 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-11-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102000728 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230103003891 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210112060828 | 2021-01-12 | BIENNIAL STATEMENT | 2021-01-01 |
| 191105000342 | 2019-11-05 | CERTIFICATE OF CHANGE | 2019-11-05 |
| SR-62579 | 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