| Name: | VITALAIRE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 1986 (39 years ago) |
| Date of dissolution: | 06 Dec 2002 |
| Entity Number: | 1058780 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2700 POST OAK BLVD, HOUSTON, TX, United States, 77056 |
| Address: | 40 COLVIN AVE STE 200, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 40 COLVIN AVE STE 200, ALBANY, NY, United States, 12206 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WADE BREHM | Chief Executive Officer | 2700 POST OAK BLVD, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-20 | 2002-12-06 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2002-05-20 | 2002-12-06 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2002-05-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2002-05-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-06-28 | 2002-03-18 | Address | 2121 N. CALIFORNIA BOULEVARD, #350, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer) |
| 1993-06-28 | 2002-03-18 | Address | 2121 N. CALIFORNIA BOULEVARD, #350, WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office) |
| 1986-02-19 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-19 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021206000112 | 2002-12-06 | SURRENDER OF AUTHORITY | 2002-12-06 |
| 020520000478 | 2002-05-20 | CERTIFICATE OF CHANGE | 2002-05-20 |
| 020318002774 | 2002-03-18 | BIENNIAL STATEMENT | 2002-02-01 |
| 000119002322 | 2000-01-19 | BIENNIAL STATEMENT | 1998-02-01 |
| 990927000369 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 940322002476 | 1994-03-22 | BIENNIAL STATEMENT | 1994-02-01 |
| 930628002729 | 1993-06-28 | BIENNIAL STATEMENT | 1993-02-01 |
| B323758-4 | 1986-02-19 | APPLICATION OF AUTHORITY | 1986-02-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
