| Name: | VASESOURCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2005 (19 years ago) (Companies founded in December 2005) |
| Entity Number: | 3290164 |
| ZIP code: | 07004 (Companies in Queens, 07004) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 21 DWIGHT PLACE, FAIRFIELD, NJ, United States, 07004 |
| Principal Address: | 21 Dwight Place, Fairfield, NJ, United States, 07004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 DWIGHT PLACE, FAIRFIELD, NJ, United States, 07004 |
| Name | Role | Address |
|---|---|---|
| YITZHAK YAKOBI | Chief Executive Officer | 21 DWIGHT PLACE, FAIRFIELD, NJ, United States, 07004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 21 DWIGHT PLACE, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 2023-08-14 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-08 | 2023-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-11 | 2023-12-05 | Address | 21 DWIGHT PLACE, FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process) |
| 2013-12-16 | 2023-12-05 | Address | 141 W 28TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-12-16 | 2015-09-11 | Address | 141 W 28TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-01-16 | 2013-12-16 | Address | 155 WEST 2ND ST, HUNTINGTON STATEION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2008-01-16 | 2013-12-16 | Address | 4927 3RD ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2005-12-07 | 2013-12-16 | Address | 21 CRAMPTON AVENUE, GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| 2005-12-07 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205003321 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 220303000634 | 2022-03-03 | BIENNIAL STATEMENT | 2021-12-01 |
| 150911000414 | 2015-09-11 | CERTIFICATE OF CHANGE | 2015-09-11 |
| 131216002193 | 2013-12-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 120405000573 | 2012-04-05 | ANNULMENT OF DISSOLUTION | 2012-04-05 |
| DP-2085139 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 080116002933 | 2008-01-16 | BIENNIAL STATEMENT | 2007-12-01 |
| 051207000960 | 2005-12-07 | CERTIFICATE OF INCORPORATION | 2005-12-07 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
