| Name: | VANOL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1987 (37 years ago) |
| Date of dissolution: | 23 Nov 2009 |
| Entity Number: | 1212033 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | CITRIN COOPERMAN, 529 5TH AVE, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN C PASCALE | Chief Executive Officer | AXEL JOHNSON INC, 300 ATLANTIC ST, STE 210, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-23 | 2005-10-03 | Address | 5 PRINCES GATE, LONDON ENGLAND, GBR (Type of address: Chief Executive Officer) |
| 1992-12-23 | 2005-10-03 | Address | PARKER PLAZA, 400 KELBY ST., FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 1990-10-17 | 2005-10-03 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-10-27 | 1990-10-17 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091123000282 | 2009-11-23 | CERTIFICATE OF TERMINATION | 2009-11-23 |
| 071107002312 | 2007-11-07 | BIENNIAL STATEMENT | 2007-10-01 |
| 051003002172 | 2005-10-03 | BIENNIAL STATEMENT | 2005-10-01 |
| 011018000037 | 2001-10-18 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2001-10-18 |
| DP-1304644 | 1996-06-26 | ANNULMENT OF AUTHORITY | 1996-06-26 |
| 921223002068 | 1992-12-23 | BIENNIAL STATEMENT | 1992-10-01 |
| 901017000223 | 1990-10-17 | CERTIFICATE OF CHANGE | 1990-10-17 |
| B559457-4 | 1987-10-27 | APPLICATION OF AUTHORITY | 1987-10-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
