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VANTAGE INTERNATIONAL LTD.

Company Details

Name: VANTAGE INTERNATIONAL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Sep 1999 (25 years ago)
Entity Number: 2415724
County: Rockland
Place of Formation: New York
Principal Address: 35 W JEFFERSON AVENUE, PEARL RIVER, NY, United States, 10965
Principal Address ZIP Code: 10965
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MICHAEL P LAGANA Chief Executive Officer 35 W JEFFERSON AVENUE, PEARL RIVER, NY, United States, 10965

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-09-27 2023-09-27 Address 35 W JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-02-02 2023-09-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-02 2023-02-02 Address 35 W JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-02-02 2023-09-27 Address 35 W JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-02-02 2023-09-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-01 2023-09-27 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-11-17 2023-02-02 Address 35 W JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2022-11-17 2023-02-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-11-17 2022-11-17 Address 35 W JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2022-11-17 2023-02-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230927004016 2023-09-27 BIENNIAL STATEMENT 2023-09-01
230202002063 2023-02-01 CERTIFICATE OF CHANGE BY ENTITY 2023-02-01
221117001326 2022-11-16 CERTIFICATE OF CHANGE BY ENTITY 2022-11-16
210916001768 2021-09-16 BIENNIAL STATEMENT 2021-09-16
190918060051 2019-09-18 BIENNIAL STATEMENT 2019-09-01
171003002007 2017-10-03 BIENNIAL STATEMENT 2017-09-01
011029000380 2001-10-29 CERTIFICATE OF AMENDMENT 2001-10-29
011009000102 2001-10-09 CERTIFICATE OF CHANGE 2001-10-09
010412000889 2001-04-12 CERTIFICATE OF AMENDMENT 2001-04-12
990903000264 1999-09-03 CERTIFICATE OF INCORPORATION 1999-09-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State