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VAC SERVICE CORP.

Headquarter

Company Details

Name: VAC SERVICE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 1981 (43 years ago)
Date of dissolution: 29 Oct 2018
Entity Number: 670470
ZIP code: 10005
County: Orange
Place of Formation: New York
Principal Address: 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, United States, 33716
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of VAC SERVICE CORP., MISSISSIPPI 893217 MISSISSIPPI
Headquarter of VAC SERVICE CORP., Alabama 000-933-136 Alabama
Headquarter of VAC SERVICE CORP., ILLINOIS CORP_65145413 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAWN E. MORRIS Chief Executive Officer 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, United States, 33716

History

Start date End date Type Value
2012-01-17 2016-09-08 Address 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer)
2010-02-02 2012-01-17 Address 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer)
2009-03-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 19801, USA (Type of address: Service of Process)
2009-03-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 19801, USA (Type of address: Registered Agent)
2006-07-13 2010-02-02 Address 334 COUNTY ROUTE 49, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
2006-07-13 2010-02-02 Address 334 COUNTY RTE 49, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office)
2006-07-05 2009-03-12 Address 334 COUNTY ROUTE 49, PO BOX 730, MIDDLETOWN, NY, 10940, 0730, USA (Type of address: Service of Process)
2006-01-17 2006-07-13 Address 334 COUNTY RTE 49, MIDDLETOWN, NY, 10941, 0730, USA (Type of address: Principal Executive Office)
1998-01-02 2006-01-17 Address 99 TOWER DR, MIDDLETOWN, NY, 10941, 0730, USA (Type of address: Principal Executive Office)
1998-01-02 2006-07-13 Address 99 TOWER DR, MIDDLETOWN, NY, 10941, 0730, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-10554 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10553 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181029000703 2018-10-29 CERTIFICATE OF DISSOLUTION 2018-10-29
160908006779 2016-09-08 BIENNIAL STATEMENT 2015-12-01
140411002349 2014-04-11 BIENNIAL STATEMENT 2013-12-01
120117002794 2012-01-17 BIENNIAL STATEMENT 2011-12-01
100202002433 2010-02-02 BIENNIAL STATEMENT 2009-12-01
090312000053 2009-03-12 CERTIFICATE OF CHANGE 2009-03-12
071212002772 2007-12-12 BIENNIAL STATEMENT 2007-12-01
060713002418 2006-07-13 AMENDMENT TO BIENNIAL STATEMENT 2005-12-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State