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VERMONT PURE SPRINGS, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN SECRETARY, 45 KRUPP DR PO BOX 536, WILLISTON, VT, United States, 05495

Chief Executive Officer

Name Role Address
TIM FALLON Chief Executive Officer PO BOX C CATAMOUNT COMMERCIAL, PARK ROUTE 66, RANDOLPH, VT, United States, 05060

History

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)

Filings

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