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VGM2, INC.

Company Details

Name: VGM2, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 1995 (30 years ago) (Companies founded in January 1995)
Entity Number: 1884945
ZIP code: 11961 (Companies in Suffolk, 11961)
County: Suffolk
Place of Formation: New York
Address: BOX 649, RIDGE, NY, United States, 11961
Principal Address: 432 RANDALL RD, RIDGE, NY, United States, 11961

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent BOX 649, RIDGE, NY, United States, 11961

Chief Executive Officer

Name Role Address
MARTIN VAN GURP Chief Executive Officer PO BOX 649, RIDGE, NY, United States, 11961

History

Start date End date Type Value
1997-03-13 2008-12-31 Address PO BOX 649, RIDGE, NY, 11961, USA (Type of address: Chief Executive Officer)
1997-03-13 2008-12-31 Address 432 RANDALL RD, RIDGE, NY, 11961, USA (Type of address: Principal Executive Office)
1995-01-13 2008-12-31 Address BOX 649, RIDGE, NY, 11961, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170109007318 2017-01-09 BIENNIAL STATEMENT 2017-01-01
130306007407 2013-03-06 BIENNIAL STATEMENT 2013-01-01
110301002676 2011-03-01 BIENNIAL STATEMENT 2011-01-01
081231002860 2008-12-31 BIENNIAL STATEMENT 2009-01-01
080415000494 2008-04-15 CERTIFICATE OF AMENDMENT 2008-04-15
070119002736 2007-01-19 BIENNIAL STATEMENT 2007-01-01
050301002076 2005-03-01 BIENNIAL STATEMENT 2005-01-01
030117002332 2003-01-17 BIENNIAL STATEMENT 2003-01-01
010205002080 2001-02-05 BIENNIAL STATEMENT 2001-01-01
990126002498 1999-01-26 BIENNIAL STATEMENT 1999-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State