VANTAS MARKETING, INC.

Company Details

Name:	VANTAS MARKETING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Jul 1992 (32 years ago)
Entity Number:	1649679
County:	New York
Date of dissolution:	31 Dec 2000
Place of Formation:	New York
Principal Address:	90 PARK AVENUE, NEW YORK, NY, United States, 10016
Principal Address ZIP Code:	10016
Address:	80 STATE STREET, 6TH FLOOR, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, 6TH FLOOR, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID W. BEALE	Chief Executive Officer	90 PARK AVENUE, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
1996-06-11	1999-08-26	Address	122 EAST 42ND ST, SUITE 2707, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
1996-06-11	1999-08-26	Address	122 EAST 42ND ST, SUITE 2707, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office)
1992-07-07	1999-08-26	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
001228000682	2000-12-28	CERTIFICATE OF MERGER	2000-12-31
990826002316	1999-08-26	BIENNIAL STATEMENT	1998-07-01
990804000092	1999-08-04	CERTIFICATE OF AMENDMENT	1999-08-04
961023002074	1996-10-23	BIENNIAL STATEMENT	1996-07-01
960611002637	1996-06-11	BIENNIAL STATEMENT	1993-07-01
920707000183	1992-07-07	CERTIFICATE OF INCORPORATION	1992-07-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State