| Name: | VUTURE US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2011 (13 years ago) |
| Entity Number: | 4131566 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 19 WEST 21ST STREET SUITE 1102, NEW YORK, NY, United States, 10010 |
| Principal Address: | 11 Lea Avenue, Nashville, TN, United States, 37210 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VUTURE US INC | 2021 | 453123958 | 2022-02-05 | VUTURE US INC | 11 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-02-05 |
| Name of individual signing | SUSAN ADAMS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-02-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6463782137 |
| Plan sponsor’s address | 19 WEST 21ST STREET, SUITE 1102, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-07 |
| Name of individual signing | SUSAN ADAMS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-02-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6463782137 |
| Plan sponsor’s address | 19 WEST 21ST STREET, SUITE 1102, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2019-12-19 |
| Name of individual signing | SUSAN ADAMS |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-02-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6463782137 |
| Plan sponsor’s address | 19 WEST 21ST STREET, SUITE 1102, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2019-12-03 |
| Name of individual signing | SUSAN ADAMS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-02-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6463782137 |
| Plan sponsor’s address | 19 WEST 21ST STREET, SUITE 1102, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-26 |
| Name of individual signing | MATT PARFITT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-02-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6463782137 |
| Plan sponsor’s address | 61 BROADWAY, 1105, 10TH FL, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-25 |
| Name of individual signing | MATT PARFITT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-02-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6463782137 |
| Plan sponsor’s address | 61 BROADWAY, 1105, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-05 |
| Name of individual signing | MATT PARFITT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-02-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6463782137 |
| Plan sponsor’s address | 40 WORTH ST, 10TH FL, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-21 |
| Name of individual signing | MATT PARFITT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-02-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6463782137 |
| Plan sponsor’s address | 5 PENN PLAZA 5TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2015-01-05 |
| Name of individual signing | MATT PARFITT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-02-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6463782137 |
| Plan sponsor’s address | 5 PENN PLAZA 23RD FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-31 |
| Name of individual signing | MATT PARFITT |
| Name | Role | Address |
|---|---|---|
| VUTURE US, INC. | DOS Process Agent | 19 WEST 21ST STREET SUITE 1102, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| WELLFORD DILLARD | Chief Executive Officer | 11 LEA AVENUE, NASHVILLE, TN, United States, 37210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 11 LEA AVENUE, NASHVILLE, TN, 37210, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 787 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 19 WEST 21ST STREET SUITE 1102, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2019-03-15 | 2023-08-01 | Address | 19 WEST 21ST STREET SUITE 1102, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2019-03-15 | 2023-08-01 | Address | 19 WEST 21ST STREET SUITE 1102, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2017-08-01 | 2019-03-15 | Address | 19 WEST 21ST STREET SUITE 1102, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-08-11 | 2017-08-01 | Address | 61 BROADWAY, SUITE 1105, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2015-06-03 | 2019-03-15 | Address | 475 PARK AVENUE SOUTH 4TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2015-06-03 | 2019-03-15 | Address | 475 PARK AVENUE SOUTH 4TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2015-06-01 | 2015-08-11 | Address | 475 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005119 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804000490 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 190315060236 | 2019-03-15 | BIENNIAL STATEMENT | 2017-08-01 |
| 170801000128 | 2017-08-01 | CERTIFICATE OF AMENDMENT | 2017-08-01 |
| 150811000153 | 2015-08-11 | CERTIFICATE OF CHANGE | 2015-08-11 |
| 150603002017 | 2015-06-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 150601000243 | 2015-06-01 | CERTIFICATE OF CHANGE | 2015-06-01 |
| 130910000126 | 2013-09-10 | CERTIFICATE OF CHANGE | 2013-09-10 |
| 130617000992 | 2013-06-17 | CERTIFICATE OF CHANGE | 2013-06-17 |
| 110817000191 | 2011-08-17 | APPLICATION OF AUTHORITY | 2011-08-17 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
