| Name: | VITALIZE CONSULTING SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 2002 (22 years ago) |
| Date of dissolution: | 02 Aug 2013 |
| Entity Number: | 2798006 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 248 MAIN STREET, SUITE 101, READING, MA, United States, 01867 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J. COMBER | Chief Executive Officer | 248 MAIN STREET, SUITE 101, READING, MA, United States, 01867 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-27 | 2011-08-23 | Address | 875 AVENUE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-06-27 | 2011-08-23 | Address | 875 AVENUE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-08-21 | 2012-08-01 | Address | 248 MAIN STREET, SUITE 101, READING, MA, 01867, USA (Type of address: Chief Executive Officer) |
| 2004-09-15 | 2008-08-21 | Address | 110 E STATE ST, STE 9, KENNETT SQUARE, PA, 19348, USA (Type of address: Chief Executive Officer) |
| 2004-09-15 | 2008-08-21 | Address | 110 E STATE ST, STE 9, KENNETT SQUARE, PA, 19348, USA (Type of address: Principal Executive Office) |
| 2002-08-07 | 2011-06-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-08-07 | 2011-06-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35694 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35695 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130802000097 | 2013-08-02 | CERTIFICATE OF TERMINATION | 2013-08-02 |
| 120801006220 | 2012-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 110823000989 | 2011-08-23 | CERTIFICATE OF CHANGE | 2011-08-23 |
| 110627002364 | 2011-06-27 | BIENNIAL STATEMENT | 2010-08-01 |
| 110627000676 | 2011-06-27 | CERTIFICATE OF CHANGE | 2011-06-27 |
| 080821002198 | 2008-08-21 | BIENNIAL STATEMENT | 2008-08-01 |
| 071211002867 | 2007-12-11 | BIENNIAL STATEMENT | 2007-08-01 |
| 040915002510 | 2004-09-15 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
