Search icon

V.T.S. PROPERTIES, INC.

Company Details

Name: V.T.S. PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1997 (27 years ago)
Entity Number: 2170713
County: Westchester
Place of Formation: New York
Address: 119 Pondfield Road, Suite 250, Bronxville, NY, United States, 10708
Address ZIP Code: 10708

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RHAMCO MANAGEMENT INC DOS Process Agent 119 Pondfield Road, Suite 250, Bronxville, NY, United States, 10708

Agent

Name Role Address
ROSE HILL ASSET MANAGEMENT CORPORATION Agent 1133 WESTCHESTER AVE., ST-N-006, WHITE PLAINS, NY, 10604

Chief Executive Officer

Name Role Address
V.T.S. PROPERTIES, INC Chief Executive Officer 119 PONDFIELD ROAD, SUITE 250, BRONXVILLE, NY, United States, 10708

History

Start date End date Type Value
2023-07-11 2023-07-11 Address P.O. BOX 92, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2023-07-11 2024-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-11 2023-07-11 Address 119 PONDFIELD ROAD, SUITE 250, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer)
2017-04-18 2023-07-11 Address 1133 WESTCHESTER AVE., ST-N-006, WHITE PLAINS, NY, 10604, USA (Type of address: Registered Agent)
2017-04-18 2023-07-11 Address 1133 WESTCHESTER AVE., ST-N-006, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1999-09-20 2017-04-18 Address P.O. BOX 92, BRONX, NY, 10461, USA (Type of address: Service of Process)
1999-09-20 2023-07-11 Address P.O. BOX 92, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
1997-08-12 1999-09-20 Address 2578 EAST TREMONT AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process)
1997-08-12 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230711004802 2023-07-11 BIENNIAL STATEMENT 2021-08-01
170418000387 2017-04-18 CERTIFICATE OF CHANGE 2017-04-18
110830003155 2011-08-30 BIENNIAL STATEMENT 2011-08-01
090908002189 2009-09-08 BIENNIAL STATEMENT 2009-08-01
070821002619 2007-08-21 BIENNIAL STATEMENT 2007-08-01
051018002652 2005-10-18 BIENNIAL STATEMENT 2005-08-01
030815002022 2003-08-15 BIENNIAL STATEMENT 2003-08-01
010802002769 2001-08-02 BIENNIAL STATEMENT 2001-08-01
990920002745 1999-09-20 BIENNIAL STATEMENT 1999-08-01
970812000332 1997-08-12 CERTIFICATE OF INCORPORATION 1997-08-12

Date of last update: 12 Nov 2024

Sources: New York Secretary of State