| Name: | VIB HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2003 (21 years ago) |
| Entity Number: | 2946028 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 475 PARK AVENUE SOUTH, 17TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 475 PARK AVENUE SOUTH, 17TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRISTINE SADOFSKY | Chief Executive Officer | 475 PARK AVENUE SOUTH, 17TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-23 | 2009-08-04 | Address | 777 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-08-17 | 2009-08-04 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2005-10-28 | 2009-08-04 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-10-28 | 2007-08-17 | Address | 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2003-09-12 | 2015-01-16 | Name | VENTURA INSURANCE BROKERAGE, INC. |
| 2003-08-22 | 2003-09-12 | Name | VENTURA AGENCY, INC. |
| 2003-08-22 | 2007-08-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-08-22 | 2007-08-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150116000778 | 2015-01-16 | CERTIFICATE OF AMENDMENT | 2015-01-16 |
| 130808006023 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 110816003139 | 2011-08-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090804002470 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 070823000285 | 2007-08-23 | CERTIFICATE OF CHANGE | 2007-08-23 |
| 070817003000 | 2007-08-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 051028002225 | 2005-10-28 | BIENNIAL STATEMENT | 2005-08-01 |
| 030912000683 | 2003-09-12 | CERTIFICATE OF AMENDMENT | 2003-09-12 |
| 030822000562 | 2003-08-22 | CERTIFICATE OF INCORPORATION | 2003-08-22 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
