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VEGA CAPITAL CORP.

VEGA CAPITAL CORP.

Company Details

Name:	VEGA CAPITAL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Apr 1968 (57 years ago)
Entity Number:	222666
ZIP code:	10005
County:	Westchester
Place of Formation:	New York
Principal Address:	720 WHITE PLAINS ROAD, SCARSDALE, NY, United States, 10583
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 500000

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

94942

80 BUSINESS PARK DR, ROOM 201, ARMONK, NY, 10504

80 BUSINESS PARK DR, ARMONK, NY, 10504

9144728550

Filings since 2003-10-24

Form type	40-8F-L/A
File number	811-02508
Filing date	2003-10-24
File	View File

Filings since 2003-08-26

Form type	40-8F-L
File number	811-02508
Filing date	2003-08-26
File	View File

Filings since 1999-03-19

Form type	DEF 14C
File number	811-02508
Filing date	1999-03-19
Reporting date	1999-04-21

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
VICTOR HARZ	Chief Executive Officer	720 WHITE PLAINS ROAD, SCARSDALE, NY, United States, 10583

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2000-03-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-03-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-04-27	1999-04-27	Shares	Share type: PAR VALUE, Number of shares: 14000000, Par value: 0.1
1999-04-27	1999-04-27	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01
1998-04-27	1999-04-27	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
1998-04-27	1998-04-27	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
1998-04-27	1999-04-27	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01
1998-04-27	1998-04-27	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01
1993-08-30	2000-03-31	Address	720 WHITE PLAINS ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1992-10-22	1993-08-30	Address	720 WHITE PLAINS ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1984-07-17	2000-03-31	Address	720 WHITE PLAINS RD, SCARSDALE, NY, 10583, USA (Type of address: Registered Agent)
1984-07-17	1993-08-30	Address	720 WHITE PLAINS RD, ATT RONALD A LINDEN, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1974-07-19	1998-04-27	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1
1968-04-26	1984-07-17	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1968-04-26	1974-07-19	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1968-04-26	1984-07-17	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-2775	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2774	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
000331000106	2000-03-31	CERTIFICATE OF CHANGE	2000-03-31
990427000227	1999-04-27	CERTIFICATE OF AMENDMENT	1999-04-27
980427000212	1998-04-27	CERTIFICATE OF AMENDMENT	1998-04-27
C235583-2	1996-05-28	ASSUMED NAME CORP INITIAL FILING	1996-05-28
960507000025	1996-05-07	CERTIFICATE OF AMENDMENT	1996-05-07
930830002300	1993-08-30	BIENNIAL STATEMENT	1993-04-01
921022002328	1992-10-22	BIENNIAL STATEMENT	1992-04-01
B123598-3	1984-07-17	CERTIFICATE OF AMENDMENT	1984-07-17
A484827-4	1978-05-08	CERTIFICATE OF AMENDMENT	1978-05-08
A170430-3	1974-07-19	CERTIFICATE OF AMENDMENT	1974-07-19
679812-7	1968-04-26	CERTIFICATE OF INCORPORATION	1968-04-26

Date of last update: 17 Nov 2024

Sources: New York Secretary of State