Search icon

VANTAS INCORPORATED

Company Details

Name: VANTAS INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Aug 1986 (38 years ago)
Entity Number: 1106447
County: New York
Date of dissolution: 30 Jun 2004
Place of Formation: Nevada
Address: 90 PARK AVE, STE 3100, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Agent

Name Role Address
HOWARD LORBER Agent 11111 BISCAYNE BLVD, MIAMI, FL, 33181

DOS Process Agent

Name Role Address
VANTAS INCORPORATED DOS Process Agent 90 PARK AVE, STE 3100, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
DAVID RUPERT Chief Executive Officer 90 PARK AVE, STE 3100, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1998-12-07 2000-09-22 Address 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1998-12-07 2000-09-22 Address ATTN: LEGAL DEPARTMENT, 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1998-12-07 2000-09-22 Address 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1996-11-14 1998-12-07 Address 122 E 42ND ST, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office)
1996-11-14 1998-12-07 Address 122 E 42ND ST, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
1996-11-14 1998-12-07 Address ATTN KEVIN P GROARKE ESQ, 757 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-06-27 1996-06-27 Name ALLIANCE NATIONAL INCORPORATED
1996-06-27 2001-02-09 Name ALLIANCE NATIONAL INCORPORATED
1989-10-24 1996-11-14 Address ARNOLD I. BIEGEN, ESQ., 1211 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1989-10-24 1996-06-27 Name EXECUTIVE OFFICE GROUP, INC.

Filings

Filing Number Date Filed Type Effective Date
DP-1736191 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
010209000714 2001-02-09 CERTIFICATE OF AMENDMENT 2001-02-09
000922002345 2000-09-22 BIENNIAL STATEMENT 2000-08-01
981207002014 1998-12-07 BIENNIAL STATEMENT 1998-08-01
961114002073 1996-11-14 BIENNIAL STATEMENT 1996-08-01
960627000364 1996-06-27 CERTIFICATE OF AMENDMENT 1996-06-27
C068161-2 1989-10-24 CERTIFICATE OF AMENDMENT 1989-10-24
B393425-4 1986-08-21 APPLICATION OF AUTHORITY 1986-08-21

Date of last update: 28 Oct 2024

Sources: New York Secretary of State