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V.R.G. INC.

Company Details

Name: V.R.G. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Sep 1994 (30 years ago)
Date of dissolution: 10 Jul 2023
Entity Number: 1852179
ZIP code: 10590
County: Westchester
Place of Formation: New York
Address: p.o. box 11,, SOUTH SALEM, NY, United States, 10590
Principal Address: 1156 RTE 35, SOUTH SALEM, NY, United States, 10590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
vartan khazadian Agent 1156 route 35, SOUTH SALEM, NY, 10590

DOS Process Agent

Name Role Address
V.R.G. INC. DOS Process Agent p.o. box 11,, SOUTH SALEM, NY, United States, 10590

Chief Executive Officer

Name Role Address
KHACHADOUR KHAZADIAN Chief Executive Officer 1156 ROUTE 35, SOUTH SALEM, NY, United States, 10590

History

Start date End date Type Value
2023-03-18 2023-07-11 Address 1156 ROUTE 35, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer)
2023-03-18 2023-07-11 Address 1156 route 35, SOUTH SALEM, NY, 10590, USA (Type of address: Registered Agent)
2023-03-18 2023-07-11 Address p.o. box 11,, SOUTH SALEM, NY, 10590, USA (Type of address: Service of Process)
2023-03-02 2023-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-07 2023-03-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-09 2023-03-18 Address 1156 RTE 35, SOUTH SALEM, NY, 10590, USA (Type of address: Service of Process)
2008-08-28 2023-03-18 Address 1156 ROUTE 35, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer)
2008-08-28 2020-09-09 Address 1156 RTE 35, SOUTH SALEM, NY, 10590, USA (Type of address: Service of Process)
1996-10-29 2008-08-28 Address 1150 RTE 35, SOUTH SALEM, NY, 10590, USA (Type of address: Principal Executive Office)
1996-10-29 2008-08-28 Address 1150 ROUTE 35, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230711002541 2023-07-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-10
230318000133 2023-03-02 CERTIFICATE OF CHANGE BY ENTITY 2023-03-02
200909060944 2020-09-09 BIENNIAL STATEMENT 2020-09-01
180906006912 2018-09-06 BIENNIAL STATEMENT 2018-09-01
160908006826 2016-09-08 BIENNIAL STATEMENT 2016-09-01
140918006659 2014-09-18 BIENNIAL STATEMENT 2014-09-01
121002002498 2012-10-02 BIENNIAL STATEMENT 2012-09-01
100921003030 2010-09-21 BIENNIAL STATEMENT 2010-09-01
080828003359 2008-08-28 BIENNIAL STATEMENT 2008-09-01
060831002334 2006-08-31 BIENNIAL STATEMENT 2006-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State