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VT INC.

Branch

Company Details

Name: VT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1994 (31 years ago) (Companies founded in January 1994)
Branch of: VT INC. (Company Number 000-159-986) (Alabama)
Entity Number: 1787747
ZIP code: 10528 (Companies in New York, 10528)
County: New York
Place of Formation: Alabama
Principal Address: 6150 Omni Park Drive, Mobile, AL, United States, 36609
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
MELISSA A. ROSAL Chief Executive Officer 6150 OMNI PARK DRIVE, MOBILE, AL, United States, 36609

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

History

Start date End date Type Value
2024-01-24 2024-01-24 Address 6150 OMNI PARK DRIVE, MOBILE, AL, 36609, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-01-24 Address U.S. BANK NATIONAL ASSOCIATION, 190 SOUTH LASALLE STREET 7TH F, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2020-02-27 2024-01-24 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2020-02-27 2024-01-24 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-01-02 2024-01-24 Address U.S. BANK NATIONAL ASSOCIATION, 190 SOUTH LASALLE STREET 7TH F, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2020-01-02 2020-02-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-02-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-01-04 2020-01-02 Address U.S. BANK NATIONAL ASSOCIATION, 190 SOUTH LASALLE ST., 7TH FL., CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2016-01-04 2020-01-02 Address 6150 OMNI PARK DR, MOBILE, AL, 36609, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240124004835 2024-01-24 BIENNIAL STATEMENT 2024-01-24
220106002912 2022-01-06 BIENNIAL STATEMENT 2022-01-06
200227000115 2020-02-27 CERTIFICATE OF CHANGE 2020-02-27
200102061025 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-21316 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21315 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180103007139 2018-01-03 BIENNIAL STATEMENT 2018-01-01
160104006802 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140102006506 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120113002175 2012-01-13 BIENNIAL STATEMENT 2012-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State