| Name: | VYSE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1999 (26 years ago) (Companies founded in April 1999) |
| Entity Number: | 2366606 |
| ZIP code: | 10704 (Companies in Bronx, 10704) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 630 CENTRAL PARK AVENUE, YONKERS, NY, United States, 10704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZEQE MEHMETAJ | Chief Executive Officer | 630 CENTRAL PARK AVENUE, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| VYSE HOLDING CORP. | DOS Process Agent | 630 CENTRAL PARK AVENUE, YONKERS, NY, United States, 10704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-14 | 2019-02-22 | Address | 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 2014-07-14 | 2019-02-22 | Address | 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, 10457, USA (Type of address: Principal Executive Office) |
| 2014-07-14 | 2019-02-22 | Address | 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2008-04-11 | 2014-07-14 | Address | 511 EAST 164TH STREET, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2003-04-07 | 2014-07-14 | Address | 511 EAST 164TH STREET, BRONX, NY, 10456, USA (Type of address: Principal Executive Office) |
| 2003-04-07 | 2008-04-11 | Address | 511 EAST 164TH STREET, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2003-04-07 | 2014-07-14 | Address | 511 EAST 164TH STREET, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| 1999-04-13 | 2022-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-04-13 | 2003-04-07 | Address | 508 WEIHER COURT, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190222060056 | 2019-02-22 | BIENNIAL STATEMENT | 2017-04-01 |
| 140714002066 | 2014-07-14 | BIENNIAL STATEMENT | 2013-04-01 |
| 080411002312 | 2008-04-11 | BIENNIAL STATEMENT | 2007-04-01 |
| 050601002101 | 2005-06-01 | BIENNIAL STATEMENT | 2005-04-01 |
| 030407002860 | 2003-04-07 | BIENNIAL STATEMENT | 2003-04-01 |
| 990413000184 | 1999-04-13 | CERTIFICATE OF INCORPORATION | 1999-04-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
