| Name: | VSI GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 2000 (24 years ago) |
| Date of dissolution: | 24 Dec 2009 |
| Entity Number: | 2519117 |
| ZIP code: | 60603 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 10 SOUTH DEARBORN STREET, 49TH FLOOR, CHICAGO, IL, United States, 60603 |
| Principal Address: | 10 SO. DEARBORN STREET, 49TH FLOOR, CHICAGO, IL, United States, 60603 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 SOUTH DEARBORN STREET, 49TH FLOOR, CHICAGO, IL, United States, 60603 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CARTER C CULVER | Chief Executive Officer | 10 SO. DEARBORN STREET, 49TH FLOOR, CHICAGO, IL, United States, 60603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-28 | 2009-12-24 | Address | 10 SO. DEARBORN STREET, 49TH FLOOR, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| 2006-04-06 | 2008-03-28 | Address | 10 S DEARBORN ST 38TH FL, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| 2006-04-06 | 2008-03-28 | Address | 10 S DEARBORN ST, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2006-04-06 | 2008-03-28 | Address | 10 S DEARBORN ST 38TH FL, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office) |
| 2002-06-12 | 2006-04-06 | Address | 8827 COLUMBIA / 100 PARKWAY, COLUMBIA, MD, 21045, USA (Type of address: Chief Executive Officer) |
| 2002-06-12 | 2006-04-06 | Address | 8827 COLUMBIA / 100 PARKWAY, COLUMBIA, MD, 21045, USA (Type of address: Principal Executive Office) |
| 2002-06-12 | 2006-04-06 | Address | 200 YALE AVE, MORTON, PA, 19070, USA (Type of address: Service of Process) |
| 2000-06-09 | 2002-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-06-09 | 2009-12-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091224000740 | 2009-12-24 | SURRENDER OF AUTHORITY | 2009-12-24 |
| 080530002057 | 2008-05-30 | BIENNIAL STATEMENT | 2008-06-01 |
| 080328002393 | 2008-03-28 | BIENNIAL STATEMENT | 2006-06-01 |
| 060406002567 | 2006-04-06 | BIENNIAL STATEMENT | 2004-06-01 |
| 020612002206 | 2002-06-12 | BIENNIAL STATEMENT | 2002-06-01 |
| 000609000017 | 2000-06-09 | APPLICATION OF AUTHORITY | 2000-06-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
