General information
Virginia Surety Company, Inc
Type: Overseas Non-asic Company (Non_asic)9429037784294
New Zealand Business Number
920655
Company Number
Registered
Company Status
Virginia Surety Company, Inc (issued a New Zealand Business Number of 9429037784294) was started on 31 Aug 1998. 1 address is currently in use by the company: Suite 3, Level 2, 73 Manchester Street, Christchurch, 8011 (type: registered. 359 Lincoln Road, Addington, Christchurch had been their registered address, up to 01 Sep 2018. Virginia Surety Company, Inc used more names, namely: Virginia Surety Company, Inc from 31 Aug 1998 to 18 Mar 2002. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, Level 2, 73 Manchester Street, Christchurch, 8011 | Registered | 01 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kyle Lawlor
Georgia, 30328
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - current |
|
Keith Michael Pekarek
Westmont, Illinois, IL 60559
Address used since 15 Feb 2019 |
Director | 15 Feb 2019 - current |
| Scott Alan Mcwhinnie | Director | 04 Jan 2021 - current |
| Vadim Lipovetsky | Director | 30 Apr 2021 - current |
| Mark Christopher Rau | Director | 22 Jun 2021 - current |
| Joseph Amendola | Director | 22 Jun 2021 - current |
| Martin John Charles Jenns | Director | 22 Dec 2022 - current |
|
Ross Coutts
Christchurch, 8011
Address used since 22 Jun 2009
Addington, Christchurch, 8024
Address used since 22 Jun 2009 |
Person Authorised For Service | unknown - unknown |
|
Ross Coutts
Christchurch, 8011
Address used since 22 Jun 2009 |
Person Authorised for Service | unknown - current |
|
John Laudenslager
South Carolina, 29451
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - 22 Dec 2022 |
|
Keith Demmings
Georgia, 30327
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - 22 Jun 2021 |
|
Ashley Scott Bauer
Naperville, Illinois, IL 60564
Address used since 29 Mar 2019 |
Director | 29 Mar 2019 - 22 Jun 2021 |
|
Rebekah Susan Biondo
Pinecrest, Florida, FL 33156
Address used since 29 Mar 2019 |
Director | 29 Mar 2019 - 30 Apr 2021 |
|
Stephen Barrett
Illinois, 60516
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - 31 Dec 2020 |
|
Barry Mittenthal
Illinois, 60062
Address used since 19 Sep 2011
Frisco, Texas, 75034
Address used since 04 Oct 2017 |
Director | 19 Sep 2011 - 29 Mar 2019 |
|
Justin Thomas
Illinois, 60546
Address used since 18 Jul 2014
Illinois, 60546
Address used since 12 Nov 2016 |
Director | 18 Jul 2014 - 29 Mar 2019 |
|
Aaron Lunt
Illinois, 60910
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - 15 Feb 2019 |
|
Diana Chafey
Chicago, Illinois, 60613
Address used since 31 Jul 2015 |
Director | 26 Apr 2013 - 20 Jul 2018 |
|
Colon Mclean
Evanston, Illinois, 60201
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - 20 Jul 2018 |
|
Edward Harris Wagner
Chicago, Illinois, 60618
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 20 Jul 2018 |
|
John Junsu Park
Lake Forest, Illinois, 60045
Address used since 11 Aug 2016 |
Director | 11 Aug 2016 - 20 Jul 2018 |
|
Nelson Chai
Rye, New York, 10580
Address used since 04 Jan 2017 |
Director | 04 Jan 2017 - 20 Jul 2018 |
|
Noaman Ahmad
Wheaton, Illinois, 60187
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - 20 Jul 2018 |
|
Brian Ollech
Naperville, Illinois, 60564
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - 26 Jun 2017 |
|
Thomas Warsop
Burr Ridge, Illinois, 60527
Address used since 01 Aug 2013 |
Director | 13 Jun 2013 - 04 Jan 2017 |
|
David Vickers
Elmhurst Illinois, 60126
Address used since 11 Jul 2008 |
Director | 11 Jul 2008 - 05 Aug 2016 |
|
John Serafin
Long Grove, Illinois, 60047
Address used since 31 Dec 2002 |
Director | 31 Dec 2002 - 16 Oct 2015 |
|
Joel Appelbaum
Chicago, Illinois, 60604
Address used since 04 Jan 2013 |
Director | 04 Jan 2013 - 18 Jul 2014 |
|
Michael Frosch
Hawthorn Woods, Illinois, 60047
Address used since 17 Jun 2005 |
Director | 17 Jun 2005 - 13 Jun 2013 |
|
John Curtis
Spicewood, Texas, 78669
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 26 Apr 2013 |
|
Craig Robinson
Illinois, 60074
Address used since 19 Sep 2011 |
Director | 19 Sep 2011 - 26 Apr 2013 |
|
John England
Barrington, Illinois, 60010
Address used since 29 Dec 2006 |
Director | 29 Dec 2006 - 04 Jan 2013 |
|
David Lee Cole
Kenilworth, Illinois 60043,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 29 Nov 2011 |
|
Patrick Donahue
Palatine, Illinois, 60067
Address used since 30 Apr 2008 |
Director | 30 Apr 2008 - 01 Jun 2011 |
|
Mark Henry Mishler
Buffalo Grove, Illinois 60089,
Address used since 31 Dec 2002 |
Director | 31 Dec 2002 - 13 Aug 2010 |
|
Carolyn Barrett
Downers Grove, Il 60516,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 18 Jan 2010 |
|
Oriana Luigina Bakka
Burr Ridge, Il,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 30 Nov 2006 |
|
Wayne Joseph Baliga
Napperville, Il 60540,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 30 Nov 2006 |
|
Michael Anthony Conway
Oak Brook, Illinois 60521,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 30 Nov 2006 |
|
Gregg John Davis
Naperville, Il,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 31 Oct 2002 |
|
Samuel Frank Licitra
Naperville, Il 60565,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 31 Dec 2001 |
|
Robert Freeman Shepard
Chicago, Il 60610,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 05 Feb 2001 |
|
James David White
Mt. Prospect, Il 60056,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 27 Apr 2000 |
|
Richard Machalinski
Lincolnwood, Il 60646,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 27 Apr 2000 |
|
Kevin Patrick O'brien
Glenview, Il,
Address used since 31 Aug 1998 |
Director | 31 Aug 1998 - 04 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 359 Lincoln Road, Addington, Christchurch, 8024 | Registered | 10 Sep 2010 - 01 Sep 2018 |
| 359 Lincoln Road, Christchurch, , Nz | Registered | 11 May 2009 - 11 May 2009 |
| 16th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 14 Sep 2001 - 11 May 2009 |
| 16th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 12 Apr 2000 - 14 Sep 2001 |
Financial Data
Financial info
September
Annual return filing month
December
Financial report filing month
05 Sep 2023
Annual return last filed
US
Country of origin
Location
Companies nearby
 |
South Island Media Solutions Limited Suite 1, 359 Lincoln Road |
|
Move 2 New Zealand Trust (christchurch) 1st Floor |
|
Joseph And Associates Limited Foundation 350 Lincoln Road |
|
Overland Express Limited L3, 2 Hazeldean Road |
|
Horizon Images Limited Unit 2, 16 Bernard Street |
|
Virtual Radio International Limited 335 Lincoln Road, Addington |