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VITAL HOLDINGS GROUP, INC.

Company Details

Name: VITAL HOLDINGS GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jul 2010 (14 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 3973583
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 3 COLUMBUS CIRCLE, 15TH FLOOR, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOSEPH BOUCOS Chief Executive Officer 3 COLUMBUS CIRCLE, 15TH FLOOR, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
DP-2181591 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
140929006367 2014-09-29 BIENNIAL STATEMENT 2014-07-01
100716000139 2010-07-16 CERTIFICATE OF INCORPORATION 2010-07-16

Date of last update: 26 Nov 2024

Sources: New York Secretary of State