| Name: | VIRTUAL PHANTOMS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2009 (16 years ago) |
| Entity Number: | 3787015 |
| ZIP code: | 12866 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 60 Railroad Place, Suite 502, SARATOGA SPRINGS, NY, United States, 12866 |
| Principal Address: | 90 State Street, Suite 700, Albany, NY, United States, 12207 |
Shares Details
Shares issued 1000000
Share Par Value 0.001
Type PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5DJW4 | Obsolete | Non-Manufacturer | 2009-03-31 | 2024-03-10 | 2022-06-09 | No data | |||||||||||||
|
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| POC | XIE G XU |
| Phone | +1 518-852-4004 |
| Address | 1425 CENTRAL AVE, ALBANY, NY, 12205 2702, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| LEMERY GREISLER LLC | DOS Process Agent | 60 Railroad Place, Suite 502, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| XIE GEORGE XU | Chief Executive Officer | P.O. BOX 5681, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | P.O. BOX 5681, ALBANY, NY, 12205, 5681, USA (Type of address: Chief Executive Officer) |
| 2022-01-21 | 2023-05-01 | Address | 60 railroad plac,e suite 502, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2022-01-21 | 2023-05-01 | Address | P.O. BOX 5681, ALBANY, NY, 12205, 5681, USA (Type of address: Chief Executive Officer) |
| 2022-01-20 | 2023-05-01 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001 |
| 2013-03-14 | 2022-01-20 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001 |
| 2009-03-17 | 2013-03-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2009-03-17 | 2023-05-01 | Address | 1425 CENTRAL AVE., ALBANY, NY, 12205, 5681, USA (Type of address: Registered Agent) |
| 2009-03-17 | 2022-01-21 | Address | 1425 CENTRAL AVE., ALBANY, NY, 12205, 5681, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501001459 | 2023-05-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 220121000022 | 2022-01-20 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-20 |
| 220106002640 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 130314000770 | 2013-03-14 | CERTIFICATE OF AMENDMENT | 2013-03-14 |
| 090317000454 | 2009-03-17 | CERTIFICATE OF INCORPORATION | 2009-03-17 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
