Virgin Money USA, Inc.

Company Details

Name:	Virgin Money USA, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	InActive
Effective Date:	26 Oct 2007 (17 years ago)
Business ID:	921319
State of Incorporation:	DELAWARE
Principal Office Address:	60 Hickory DriveWaltham, MA 02451-1013

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS INC	Agent	645 Lakeland East Dr., Ste. 101, Flowood, MS 39232

Director

Name	Role	Address
Asheesh Advani	Director	60 Hickory Drive, Waltham, MS 02154
Michael Christopher Brooks	Director	530 5th Avenue, 22nd Floor, New York, NY 10036
Anthony Salvatore Marino	Director	65 Bleecker St. 6th Floor, New York, NY 10012
Mark Poole	Director	3 Cours De Rive, Geneva, XX Ch-1204
Jayne-Anne Gadhia	Director	Discovery House, Whiting Road, Norwich, XX NR46EJ
Gregory O'Connor	Director	60 Hickory Drive, Waltham, MA 02451

Other

Name	Role	Address
Asheesh Advani	Other	60 Hickory Drive, Waltham, MS 02154

President

Name	Role	Address
Asheesh Advani	President	60 Hickory Drive, Waltham, MS 02154
Gregory O'Connor	President	60 Hickory Drive, Waltham, MA 02451

Secretary

Name	Role	Address
Asheesh Advani	Secretary	60 Hickory Drive, Waltham, MS 02154
Gregory O'Connor	Secretary	60 Hickory Drive, Waltham, MA 02451

Treasurer

Name	Role	Address
Jeffrey Andrew Olden	Treasurer	60 Hickory Dr., Waltham, MS 02451
Gregory O'Connor	Treasurer	60 Hickory Drive, Waltham, MA 02451

Filings

Type	Status	Filed Date	Description
Amendment Form	Filed	2013-02-22	Amendment
Admin Dissolution	Filed	2011-12-05	Admin Dissolution
Notice to Dissolve/Revoke	Filed	2011-07-25	Notice to Dissolve/Revoke
Annual Report	Filed	2010-08-27	Annual Report
Notice to Dissolve/Revoke	Filed	2010-03-09	Notice to Dissolve/Revoke
Annual Report	Filed	2009-04-01	Annual Report
Amendment Form	Filed	2008-07-08	Amendment
Annual Report	Filed	2008-03-26	Annual Report
Formation Form	Filed	2007-10-24	Formation

Date of last update: 02 Jan 2025

Sources: Mississippi Secretary of State