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V.M. HOLDING CORPORATION

Company Details

Name: V.M. HOLDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 1999 (25 years ago)
Entity Number: 2414594
County: Queens
Place of Formation: New York
Address: PO BOX 62, LOCUST VALLEY, NY, United States, 11560
Address ZIP Code: 11560
Principal Address: 32 FROST CREEK DR, LATTINGTOWN, NY, United States, 11560
Principal Address ZIP Code: 11560

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VLADO FRANKOLA Chief Executive Officer PO BOX 62, LOCUST VALLEY, NY, United States, 11560

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 62, LOCUST VALLEY, NY, United States, 11560

History

Start date End date Type Value
2003-09-08 2007-09-25 Address 20 LATTINGTOWN RIDGE CT, LATTINGTOWN, NY, 11560, 1302, USA (Type of address: Service of Process)
2003-09-08 2007-09-25 Address 20 LATTINGTOWN RIDGE CT, LATTINGTOWN, NY, 11560, 1302, USA (Type of address: Principal Executive Office)
2003-09-08 2007-09-25 Address 20 LATTINGTOWN RIDGE CT, LATTINGTOWN, NY, 11560, 1302, USA (Type of address: Chief Executive Officer)
2001-08-02 2003-09-08 Address 2 MOUNTAIN LAUREL LN, KINGS PARK, NY, 11754, 1017, USA (Type of address: Principal Executive Office)
2001-08-02 2003-09-08 Address 2 MOUNTAIN LAUREL LN, KINGS PARK, NY, 11754, 1017, USA (Type of address: Chief Executive Officer)
1999-08-31 2003-09-08 Address TWO MOUNTAIN LAUREL LANE, KINGS PARK, NY, 11754, USA (Type of address: Service of Process)
1999-08-31 2021-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
070925002589 2007-09-25 BIENNIAL STATEMENT 2007-08-01
051115002963 2005-11-15 BIENNIAL STATEMENT 2005-08-01
030908002220 2003-09-08 BIENNIAL STATEMENT 2003-08-01
010802002227 2001-08-02 BIENNIAL STATEMENT 2001-08-01
990831000605 1999-08-31 CERTIFICATE OF INCORPORATION 1999-08-31

Date of last update: 12 Nov 2024

Sources: New York Secretary of State