| Name: | VITSOE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2009 (15 years ago) |
| Entity Number: | 3842280 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 17 West 8th Street, New York, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VITSOE INC | 2023 | 270824210 | 2024-06-20 | VITSOE INC | 10 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-08-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6469898845 |
| Plan sponsor’s address | 17 W 8TH ST, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-29 |
| Name of individual signing | NICK RICE |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| MARK ADAMS | Chief Executive Officer | 17 WEST 8TH STREET, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2024-11-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-08-01 | 2023-08-01 | Address | 420 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 17 WEST 8TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2022-11-18 | 2023-08-01 | Address | 420 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-11-18 | 2023-08-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2022-11-18 | 2023-08-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2022-11-17 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2011-08-10 | 2022-11-18 | Address | 420 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-08-06 | 2022-11-18 | Address | 400 MADISON AVE 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2009-08-06 | 2022-11-18 | Address | 400 MADISON AVE 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801011568 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 221207001269 | 2022-12-07 | BIENNIAL STATEMENT | 2021-08-01 |
| 221118002472 | 2022-11-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-17 |
| 110810002840 | 2011-08-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 090806000660 | 2009-08-06 | CERTIFICATE OF INCORPORATION | 2009-08-06 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
