| Name: | VECTRA MANAGEMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 1998 (26 years ago) (Companies founded in September 1998) |
| Entity Number: | 2294467 |
| ZIP code: | 90401 (Companies in New York, 90401) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1528 6TH ST, SUITE 100, SANTA MONICA, CA, United States, 90401 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAJU SHAH | Chief Executive Officer | 1528 6TH ST, SUITE 100, SANTA MONICA, CA, United States, 90401 |
| Name | Role | Address |
|---|---|---|
| RAJU SHAH | DOS Process Agent | 1528 6TH ST, SUITE 100, SANTA MONICA, CA, United States, 90401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-04 | 2020-09-18 | Address | 1528 6TH ST, SUITE 100, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process) |
| 2018-09-04 | 2020-09-18 | Address | 1528 6TH ST, SUITE 100, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2014-09-02 | 2018-09-04 | Address | 424 W 33RD ST, SUITE 540, NEW YORK, NY, 10001, 2604, USA (Type of address: Principal Executive Office) |
| 2012-03-02 | 2014-09-02 | Address | 424 W 33RD ST, SUIE 540, NEW YORK, NY, 10001, 2604, USA (Type of address: Principal Executive Office) |
| 2012-03-02 | 2018-09-04 | Address | 424 W 33RD ST, SUITE 540, NEW YORK, NY, 10001, 2604, USA (Type of address: Service of Process) |
| 2006-03-13 | 2018-09-04 | Address | 550 PARK AVE, NEW YORK, NY, 10021, 7369, USA (Type of address: Chief Executive Officer) |
| 2006-03-13 | 2012-03-02 | Address | 424 W 33RD ST / SUITE 540, NEW YORK, NY, 10001, 2604, USA (Type of address: Service of Process) |
| 2006-03-13 | 2012-03-02 | Address | 424 W 33RD ST / SUITE 540, NEW YORK, NY, 10001, 2604, USA (Type of address: Principal Executive Office) |
| 1998-09-02 | 2006-03-13 | Address | 65 EAST 55TH STREET NINTH FLR., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200918060196 | 2020-09-18 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904009849 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160908006663 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902007274 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 140701007241 | 2014-07-01 | BIENNIAL STATEMENT | 2012-09-01 |
| 120302002808 | 2012-03-02 | BIENNIAL STATEMENT | 2010-09-01 |
| 100603002861 | 2010-06-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 060313002935 | 2006-03-13 | BIENNIAL STATEMENT | 2004-09-01 |
| 981015000645 | 1998-10-15 | CERTIFICATE OF AMENDMENT | 1998-10-15 |
| 980902000601 | 1998-09-02 | CERTIFICATE OF INCORPORATION | 1998-09-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
