Name: | VERMONT PURE SPRINGS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 20 Oct 1995 (29 years ago) |
Date of dissolution: | 01 Dec 2004 |
Entity Number: | 1966590 |
ZIP code: | 05495 |
County: | Westchester |
Place of Formation: | Delaware |
Address: | ATTN SECRETARY, 45 KRUPP DR PO BOX 536, WILLISTON, VT, United States, 05495 |
Principal Address: | PO BOX C CATAMOUNT COMMERCIAL, PARK ROUTE 66, RANDOLPH, VT, United States, 05060 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | ATTN SECRETARY, 45 KRUPP DR PO BOX 536, WILLISTON, VT, United States, 05495 |
Name | Role | Address |
---|---|---|
TIM FALLON | Chief Executive Officer | PO BOX C CATAMOUNT COMMERCIAL, PARK ROUTE 66, RANDOLPH, VT, United States, 05060 |
Start date | End date | Type | Value |
---|---|---|---|
2001-12-10 | 2004-10-29 | Address | PO BOX C, RANDOLPH, VT, 05060, USA (Type of address: Service of Process) |
2000-01-13 | 2001-12-10 | Address | 70 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
2000-01-13 | 2001-12-10 | Address | P.O. BOX C, RTE 66, CATAMOUNT IND. PARK, RANDOLPH, NY, 05060, USA (Type of address: Service of Process) |
2000-01-13 | 2001-12-10 | Address | ROUTE 66, CATAMOUNT IND. PARK, RANDOLPH, NY, 05060, USA (Type of address: Principal Executive Office) |
1997-11-10 | 2000-01-13 | Address | PO BOX C, ROUTE 66, CATAMOUNT IND PARK, RANDOLPH, VT, 05060, USA (Type of address: Chief Executive Officer) |
1997-11-10 | 2000-01-13 | Address | PO BOX C, ROUTE 66, CATAMOUNT IND PARK, RANDOLPH, VT, 05060, USA (Type of address: Principal Executive Office) |
1997-11-10 | 2000-01-13 | Address | C/O BRUCE MACDONALD, POB C, RTE 66 CATAMOUNT IND PK, RANDOLPH, VT, 05060, USA (Type of address: Service of Process) |
1995-10-20 | 1997-11-10 | Address | ROUTE 66, CATAMOUNT INDUSTRIAL, PARK, RANDOLPH, VT, 05060, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
041201000649 | 2004-12-01 | CERTIFICATE OF TERMINATION | 2004-12-01 |
041029000895 | 2004-10-29 | CERTIFICATE OF MERGER | 2004-10-29 |
031021002581 | 2003-10-21 | BIENNIAL STATEMENT | 2003-10-01 |
011210002701 | 2001-12-10 | BIENNIAL STATEMENT | 2001-10-01 |
000113002267 | 2000-01-13 | BIENNIAL STATEMENT | 1999-10-01 |
971110002115 | 1997-11-10 | BIENNIAL STATEMENT | 1997-10-01 |
951020000318 | 1995-10-20 | APPLICATION OF AUTHORITY | 1995-10-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State