| Name: | VMP HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 1974 (50 years ago) (Companies founded in June 1974) |
| Date of dissolution: | 27 Mar 2002 |
| Entity Number: | 345566 |
| ZIP code: | 10011 (Companies in Nassau, 10011) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 910 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 500
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEMS | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| STEPHEN W BERSHAD | Chief Executive Officer | 910 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2000-06-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-08-14 | 1998-07-24 | Address | 645 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 1996-08-14 | Address | 645 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 1998-07-24 | Address | 645 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1989-09-22 | 1990-11-29 | Name | VERNITRON MEDICAL PRODUCTS, INC. |
| 1985-06-24 | 1999-09-15 | Address | 633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-06-24 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-09-24 | 1989-09-22 | Name | PED-O-JET INTERNATIONAL, INC. |
| 1979-06-08 | 1979-09-24 | Name | PED-O-JET MEDICAL SALES CORPORATION |
| 1974-06-12 | 1985-06-24 | Address | 175 COMMUNITY DR., GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20050525021 | 2005-05-25 | ASSUMED NAME CORP INITIAL FILING | 2005-05-25 |
| 020327000286 | 2002-03-27 | CERTIFICATE OF DISSOLUTION | 2002-03-27 |
| 000607002425 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 990915000018 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980724002136 | 1998-07-24 | BIENNIAL STATEMENT | 1998-06-01 |
| 960814002642 | 1996-08-14 | BIENNIAL STATEMENT | 1996-06-01 |
| 000051002245 | 1993-10-01 | BIENNIAL STATEMENT | 1993-06-01 |
| 930311002027 | 1993-03-11 | BIENNIAL STATEMENT | 1992-06-01 |
| 901129000034 | 1990-11-29 | CERTIFICATE OF AMENDMENT | 1990-11-29 |
| C057645-2 | 1989-09-22 | CERTIFICATE OF AMENDMENT | 1989-09-22 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
