VIRTUAL FACILITY, INC.

Name: | VIRTUAL FACILITY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Jun 2018 (7 years ago) |
Entity Number: | 5351871 |
ZIP code: | 10017 |
County: | New York |
Place of Formation: | Delaware |
Address: | 295 Madison Ave., 12th Fl, NEW YORK, NY, United States, 10017 |
Principal Address: | 89 Huntington Rd., Garden City, NY, United States, 11530 |
Name | Role | Address |
---|---|---|
VIRTUAL FACILITY, INC. | DOS Process Agent | 295 Madison Ave., 12th Fl, NEW YORK, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
MARK PREWETT | Chief Executive Officer | 295 MADISON AVE., 12TH FL, NEW YORK, NY, United States, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
2025-02-12 | 2025-02-12 | Address | 295 MADISON AVE., 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2025-02-12 | 2025-02-12 | Address | 16 EAST 34TH ST, 18TH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2020-06-15 | 2025-02-12 | Address | 16 EAST 34TH ST, 18TH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2020-06-15 | 2025-02-12 | Address | 16 E 34TH STREET, FL 18, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2018-06-01 | 2020-06-15 | Address | 39 WEST 37TH ST. 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250212003164 | 2025-02-12 | BIENNIAL STATEMENT | 2025-02-12 |
200615060430 | 2020-06-15 | BIENNIAL STATEMENT | 2020-06-01 |
180601000632 | 2018-06-01 | APPLICATION OF AUTHORITY | 2018-06-01 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State