VITAL ENTERPRISES INC.

Company Details

Name:	VITAL ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jun 2008 (16 years ago) (Companies founded in June 2008)
Entity Number:	3689554
ZIP code:	10598 (Companies in Westchester, 10598)
County:	Westchester
Place of Formation:	New York
Address:	1881 COMMERCE STREET, YORKTOWN HEIGHTS, NY, United States, 10598
Principal Address:	11 ROADS END ROAD, SOUTH SALEM, NY, United States, 10590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O J BESSELMAN	DOS Process Agent	1881 COMMERCE STREET, YORKTOWN HEIGHTS, NY, United States, 10598

Chief Executive Officer

Name	Role	Address
SUSAN DIAMOND	Chief Executive Officer	11 ROADS END ROAD, SOUTH SALEM, NY, United States, 10590

History

Start date	End date	Type	Value
2010-07-08	2016-06-07	Address	11 ROADS END ROAD, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer)
2010-07-08	2018-06-06	Address	40 TRIANGLE CENTER / SUITE 109, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)
2008-06-26	2010-07-08	Address	2 OPAL COURT, POMONA, NY, 10970, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200602060492	2020-06-02	BIENNIAL STATEMENT	2020-06-01
180606006807	2018-06-06	BIENNIAL STATEMENT	2018-06-01
160607006501	2016-06-07	BIENNIAL STATEMENT	2016-06-01
140606006915	2014-06-06	BIENNIAL STATEMENT	2014-06-01
120619006270	2012-06-19	BIENNIAL STATEMENT	2012-06-01
100708002906	2010-07-08	BIENNIAL STATEMENT	2010-06-01
100426000067	2010-04-26	CERTIFICATE OF MERGER	2010-04-26
100330000183	2010-03-30	CERTIFICATE OF AMENDMENT	2010-03-30
080626000124	2008-06-26	CERTIFICATE OF INCORPORATION	2008-06-26

Date of last update: 09 Nov 2024

Sources: New York Secretary of State