| Name: | VMD REAL ESTATE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1993 (32 years ago) |
| Entity Number: | 1713205 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 410 W MONTAUK HWY, LINDENHURST, NY, United States, 11740 |
| Principal Address ZIP Code: | 11740 |
| Address: | 410 WEST MONTAUK HIGHWAY STE 3, LINDENHURST, NY, United States, 11757 |
| Address ZIP Code: | 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VINCENT DELLAFRANCA | Chief Executive Officer | 410 W MONTAUK HWY, LINDENHURST, NY, United States, 11740 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 410 WEST MONTAUK HIGHWAY STE 3, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-24 | 2014-04-17 | Address | 410 W MONTAUK HWY, LINDENHURST, NY, 11740, USA (Type of address: Service of Process) |
| 1997-09-29 | 2009-03-24 | Address | 980 S 5TH ST, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 1997-09-29 | 2009-03-24 | Address | 980 S 5TH ST, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 1997-09-29 | 2009-03-24 | Address | 980 S 5TH ST, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 1994-04-14 | 1997-09-29 | Address | 1205 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, 1629, USA (Type of address: Service of Process) |
| 1994-04-14 | 1997-09-29 | Address | 40 FULTON STREET, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 1994-04-14 | 1997-09-29 | Address | 40 FULTON STREET, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 1993-03-25 | 2014-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-03-25 | 1994-04-14 | Address | 1205 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140417000417 | 2014-04-17 | CERTIFICATE OF AMENDMENT | 2014-04-17 |
| 130429002245 | 2013-04-29 | BIENNIAL STATEMENT | 2013-03-01 |
| 110428002058 | 2011-04-28 | BIENNIAL STATEMENT | 2011-03-01 |
| 090324002242 | 2009-03-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 070416002168 | 2007-04-16 | BIENNIAL STATEMENT | 2007-03-01 |
| 050601002015 | 2005-06-01 | BIENNIAL STATEMENT | 2005-03-01 |
| 030331002063 | 2003-03-31 | BIENNIAL STATEMENT | 2003-03-01 |
| 010419002631 | 2001-04-19 | BIENNIAL STATEMENT | 2001-03-01 |
| 990402002002 | 1999-04-02 | BIENNIAL STATEMENT | 1999-03-01 |
| 970929002302 | 1997-09-29 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
