| Name: | VITAPHARM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1999 (26 years ago) |
| Entity Number: | 2358354 |
| ZIP code: | 10013 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O CHAO & LEE, CPA'S PC, 153 CENTRE ST / SUITE 105, NEW YORK, NY, United States, 10013 |
| Principal Address: | 1 WORLD TRADE CENTER, SUITE 2207, NEW YORK, NY, United States, 10048 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CHAO & LEE, CPA'S PC, 153 CENTRE ST / SUITE 105, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ALAN H. LAU | Chief Executive Officer | 1338 MANDELA PARKWAY, OAKLAND, CA, United States, 94607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-19 | 2001-04-02 | Address | 21-29 BELVIDERE STREET, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010402002088 | 2001-04-02 | BIENNIAL STATEMENT | 2001-03-01 |
| 990701000776 | 1999-07-01 | CERTIFICATE OF AMENDMENT | 1999-07-01 |
| 990319000544 | 1999-03-19 | CERTIFICATE OF INCORPORATION | 1999-03-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
