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THE VANTZ COMPANY

Company Details

Name: THE VANTZ COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jun 1993 (31 years ago)
Date of dissolution: 31 Dec 2004
Entity Number: 1733379
ZIP code: 10153
County: New York
Place of Formation: Delaware
Foreign Legal Name: LDB CORP.
Fictitious Name: THE VANTZ COMPANY
Address: 767 FIFTH AVE, NEW YORK, NY, United States, 10153
Principal Address: C/O BELFER MGMT LLC, 767 FIFTH AVE 46TH FLR, NEW YORK, NY, United States, 10153

DOS Process Agent

Name Role Address
C/O BEIFER MGMT LLC DOS Process Agent 767 FIFTH AVE, NEW YORK, NY, United States, 10153

Chief Executive Officer

Name Role Address
LAWRENCE BELFER Chief Executive Officer 767 FIFTH AVE 46TH FLR, NEW YORK, NY, United States, 10153

History

Start date End date Type Value
2002-07-24 2003-05-23 Address C/O BELFER MGMT LLC, 767 FIFTH AVE 46TH FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
1993-06-09 2002-07-24 Address 885 2ND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041222000994 2004-12-22 CERTIFICATE OF MERGER 2004-12-31
030523002117 2003-05-23 BIENNIAL STATEMENT 2003-06-01
020724002518 2002-07-24 BIENNIAL STATEMENT 2001-06-01
930609000385 1993-06-09 APPLICATION OF AUTHORITY 1993-06-09

Date of last update: 13 Nov 2024

Sources: New York Secretary of State