| Name: | VGI INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 1970 (55 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 289873 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | ATTN; JOHN NOSCHESE, 420 EAST 149TH STREET, BRONX, NY, United States, 10455 |
| Principal Address: | 420 EAST 149TH STREET, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN NOSCHESC | Chief Executive Officer | 420 EAST 149TH STREET, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN; JOHN NOSCHESE, 420 EAST 149TH STREET, BRONX, NY, United States, 10455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1973-07-02 | 2001-04-26 | Address | 747 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1973-04-16 | 1973-07-02 | Name | VIGILENT GUARDIAN CORP. |
| 1970-03-03 | 1973-04-16 | Name | VIGILENT GUARD AND INVESTIGATIONS INC. |
| 1970-03-03 | 1973-07-02 | Address | 509 WILLIS AVE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1800574 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 020312002464 | 2002-03-12 | BIENNIAL STATEMENT | 2002-03-01 |
| C308101-2 | 2001-10-17 | ASSUMED NAME CORP INITIAL FILING | 2001-10-17 |
| 010426002466 | 2001-04-26 | BIENNIAL STATEMENT | 2000-03-01 |
| A82633-5 | 1973-07-02 | CERTIFICATE OF AMENDMENT | 1973-07-02 |
| A65131-3 | 1973-04-16 | CERTIFICATE OF AMENDMENT | 1973-04-16 |
| 818634-4 | 1970-03-03 | CERTIFICATE OF INCORPORATION | 1970-03-03 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
