| Name: | VITECH SYSTEMS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 1994 (30 years ago) |
| Entity Number: | 1842658 |
| County: | New York |
| Date of dissolution: | 28 Jun 2019 |
| Place of Formation: | New York |
| Principal Address: | 401 PARK AVE SOUTH, 12TH FLR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 401 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Contact Details
Phone +1 212-868-0900
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VITECH SYSTEMS GROUP, INC. | 20031185141 | COLORADO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300CK92SMAXZH0W82 | 1842658 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 401 PARK AVENUE SOUTH, NEW YORK, US-NY, US, 10016 |
| Headquarters | 12th Floor, 401 Park Avenue South, New York, US-NY, US, 10016 |
Registration details
| Registration Date | 2018-03-16 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-02-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1842658 |
| Name | Role | Address |
|---|---|---|
| FRANK VITIELLO | Chief Executive Officer | 401 PARK AVE SOUTH, 12TH FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 401 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-02 | 2018-12-06 | Address | 401 PARK AVE SOUTH, 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-08-09 | 2010-09-02 | Address | 401 PARK AVE SOUTH / 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2002-08-09 | 2010-09-02 | Address | 401 PARK AVE SOUTH / 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2002-08-09 | 2010-09-02 | Address | 401 PARK AVE SOUTH / 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-09-05 | 2018-12-06 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.001 |
| 2000-08-28 | 2002-08-09 | Address | 404 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-08-21 | 2002-08-09 | Address | 404 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-08-06 | 2002-08-09 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1996-08-06 | 2000-08-28 | Address | 254 W 31ST STREET 12TH FLOOR, NEW YORK, NY, 10001, 1887, USA (Type of address: Principal Executive Office) |
| 1994-12-22 | 1998-08-21 | Address | 254 WEST 31ST STREET, TWELFTH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190628000200 | 2019-06-28 | CERTIFICATE OF MERGER | 2019-06-28 |
| 181206000515 | 2018-12-06 | CERTIFICATE OF AMENDMENT | 2018-12-06 |
| 180801006318 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 170531006095 | 2017-05-31 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006298 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 131023006169 | 2013-10-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 100902002575 | 2010-09-02 | BIENNIAL STATEMENT | 2010-08-01 |
| 081002003175 | 2008-10-02 | BIENNIAL STATEMENT | 2008-08-01 |
| 060815002575 | 2006-08-15 | BIENNIAL STATEMENT | 2006-08-01 |
| 040922002404 | 2004-09-22 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
