| Name: | VANDERBILT GENERATION II CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 1995 (30 years ago) |
| Entity Number: | 1911654 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O RECHLER EQUITY PARTNERS, 225 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD RECHLER | Chief Executive Officer | 225 BROADHOLLOW RD, STE 184W, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O RECHLER EQUITY PARTNERS, 225 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-10 | 2011-04-20 | Address | C/O RECHLER EQUITY PARTNERS, 225 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1995-04-10 | 2004-11-10 | Address | ATTN:RALPH A. ROSELLA, ESQ., 35 PINELAWN ROAD / SUITE 203W, MELVILLE, NY, 11747, 3105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110420002615 | 2011-04-20 | BIENNIAL STATEMENT | 2011-04-01 |
| 090325002145 | 2009-03-25 | BIENNIAL STATEMENT | 2009-04-01 |
| 070507002665 | 2007-05-07 | BIENNIAL STATEMENT | 2007-04-01 |
| 050708002370 | 2005-07-08 | BIENNIAL STATEMENT | 2005-04-01 |
| 041110002472 | 2004-11-10 | BIENNIAL STATEMENT | 2003-04-01 |
| 950410000367 | 1995-04-10 | CERTIFICATE OF INCORPORATION | 1995-04-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
