VSP RETAIL, INC.
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| Name: | VSP RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2017 (8 years ago) |
| Entity Number: | 5139021 |
| ZIP code: | 95670 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3333 Quality Drive, Rancho Cordova, CA, United States, 95670 |
| Name | Role | Address |
|---|---|---|
| LISA P. FIELDS | DOS Process Agent | 3333 Quality Drive, Rancho Cordova, CA, United States, 95670 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. GUYETTE | Chief Executive Officer | 3333 QUALITY DRIVE, RANCHO CORDOVA, CA, United States, 95670 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-07 | 2025-05-07 | Address | 3333 QUALITY DRIVE, RANCHO CORDOVA, CA, 95670, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | 3333 QUALITY DRIVE, RANCHO CORDOVA, CA, 95670, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2025-05-07 | Address | 3333 QUALITY DRIVE, RANCHO CORDOVA, CA, 95670, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2025-05-07 | Address | 3333 Quality Drive, Rancho Cordova, CA, 95670, USA (Type of address: Service of Process) |
| 2017-05-17 | 2023-05-01 | Address | 333 QUALITY DRIVE, (MS 163), RANCHO CORDOVA, CA, 95670, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250507003373 | 2025-05-07 | BIENNIAL STATEMENT | 2025-05-07 |
| 230501004129 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 211228000902 | 2021-12-28 | BIENNIAL STATEMENT | 2021-12-28 |
| 170517000864 | 2017-05-17 | APPLICATION OF AUTHORITY | 2017-05-17 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State