| Name: | VESTED CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1998 (27 years ago) (Companies founded in April 1998) |
| Entity Number: | 2247713 |
| ZIP code: | 20015 (Companies in New York, 20015) |
| County: | New York |
| Place of Formation: | New York |
| Address: | FRIEDLANDER MISLER PLLC, 5335 WISCONSON AVE, WASHINGTON, DC, United States, 20015 |
| Principal Address: | 375 PARK AVE, STE 2607, NEW YORK, NY, United States, 10152 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DAVID SCHWINGER ESQ | DOS Process Agent | FRIEDLANDER MISLER PLLC, 5335 WISCONSON AVE, WASHINGTON, DC, United States, 20015 |
| Name | Role | Address |
|---|---|---|
| WILLIAM TKACS | Chief Executive Officer | 375 PARK AVE, STE 2607, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-24 | 2014-12-10 | Address | 511 AVENUE OF AMERICAS, STE 4200, NEW YORK, NY, 10011, 8436, USA (Type of address: Principal Executive Office) |
| 2002-04-24 | 2014-12-10 | Address | C/O ROB SOLOMON SOLOMON PEARL, 40 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2000-08-11 | 2014-12-10 | Address | 511 AVE OF THE AMERICAS, SUITE 4200, NEW YORK, NY, 10011, 8436, USA (Type of address: Chief Executive Officer) |
| 2000-08-11 | 2002-04-24 | Address | 70 WEST 11TH ST APT 1W, NEW YORK, NY, 10011, 8686, USA (Type of address: Principal Executive Office) |
| 1999-12-07 | 2002-04-24 | Address | C/O ROGERS & WELLS LLP, 200 PARK AVENUE, NEW YORK, NY, 10166, 0153, USA (Type of address: Service of Process) |
| 1998-04-08 | 1999-12-07 | Address | 575 LEXINGTON AVENUE, SUITE 520, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141210002041 | 2014-12-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 141203000669 | 2014-12-03 | ANNULMENT OF DISSOLUTION | 2014-12-03 |
| DP-1974548 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 020424002544 | 2002-04-24 | BIENNIAL STATEMENT | 2002-04-01 |
| 000811002507 | 2000-08-11 | BIENNIAL STATEMENT | 2000-04-01 |
| 991207000668 | 1999-12-07 | CERTIFICATE OF AMENDMENT | 1999-12-07 |
| 980408000637 | 1998-04-08 | CERTIFICATE OF INCORPORATION | 1998-04-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
