| Name: | VIRTUA CONSULTING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2008 (16 years ago) |
| Entity Number: | 3688020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 Tomalyn Hill Road, Montville, NJ, United States, 07045 |
| Address ZIP Code: | 07045 |
| Principal Address: | 112 WEST 34TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10120 |
| Principal Address ZIP Code: | 10120 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUSTIN ESGAR | Chief Executive Officer | 112 WEST 34TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10120 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 Tomalyn Hill Road, Montville, NJ, United States, 07045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 112 WEST 34TH STREET, 18TH FLOOR, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer) |
| 2022-12-08 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-06-02 | 2024-06-03 | Address | 112 WEST 34TH STREET, 18TH FLOOR, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer) |
| 2014-07-30 | 2016-06-02 | Address | 306 WEST 38TH STREET, STE 1007A, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2014-05-07 | 2016-06-02 | Address | 306 WEST 38TH STREET, STE 1007A, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-05-07 | 2014-07-30 | Address | 306 WEST 38TH STREET, STE 1007A, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2010-06-21 | 2014-05-07 | Address | 315 E 86TH ST, 10 W E, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2010-06-21 | 2014-05-07 | Address | 315 E 86TH ST, 10 W E, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2008-06-23 | 2024-06-03 | Address | 585 STEWART AVENUE, STE.550, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2008-06-23 | 2022-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603005277 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 221215003602 | 2022-12-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602061073 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605006036 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 171108000389 | 2017-11-08 | CERTIFICATE OF AMENDMENT | 2017-11-08 |
| 160602007230 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140730002070 | 2014-07-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 140507006277 | 2014-05-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 100621002139 | 2010-06-21 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623000697 | 2008-06-23 | CERTIFICATE OF INCORPORATION | 2008-06-23 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
