| Name: | VISUAL SUPPLY COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2014 (11 years ago) |
| Entity Number: | 4592658 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 548 Market St, Suite 92958, San Francisco, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIC J WITTMAN | Chief Executive Officer | 548 MARKET ST, SUITE 92958, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | 548 MARKET ST, SUITE 92958, SAN FRANCISCO, CA, 94104, 5401, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-01-10 | Address | 1500 BROADWAY, STE 300, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer) |
| 2022-01-20 | 2024-01-10 | Address | 1500 BROADWAY, STE 300, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer) |
| 2022-01-20 | 2024-01-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-01-20 | 2024-01-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-05-09 | 2022-01-20 | Address | 1500 BROADWAY, STE 300, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer) |
| 2017-05-09 | 2022-01-20 | Address | VISUAL SUPPLY COMPANY, 1500 BROADWAY, SUITE 300, OAKLAND, CA, 94612, USA (Type of address: Service of Process) |
| 2014-06-16 | 2017-05-09 | Address | VISUAL SUPPLY COMPANY, 1500 BROADWAY, SUITE 300, OAKLAND, CA, 94612, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110004197 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 220120003095 | 2022-01-20 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-20 |
| 200603061187 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605007321 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 170509006523 | 2017-05-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 140616000472 | 2014-06-16 | APPLICATION OF AUTHORITY | 2014-06-16 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
