| Name: | VITAL PROTECTION SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 2012 (13 years ago) |
| Entity Number: | 4236873 |
| County: | New York |
| Date of dissolution: | 23 Sep 2021 |
| Place of Formation: | New York |
| Address: | 1678 80 STREET, BROOKLYN, NY, United States, 11214 |
| Address ZIP Code: | 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VITAL PROTECTION SOLUTIONS INC. | DOS Process Agent | 1678 80 STREET, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| SALVATORE GRACI | Chief Executive Officer | 1678 80 STREET, BROOKLYN, NY, United States, 11214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-11 | 2022-04-15 | Address | 1678 80 STREET, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2016-04-11 | 2022-04-15 | Address | 1678 80 STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2014-04-25 | 2016-04-11 | Address | 1991 BROADWAY. 2ND FLOOR, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2014-04-25 | 2016-04-11 | Address | 1991 BROADWAY. 2ND FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2014-04-25 | 2016-04-11 | Address | 1991 BROADWAY. 2ND FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2012-04-26 | 2021-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-26 | 2014-04-25 | Address | 246 W. 54TH ST.,, STE 22, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220415000878 | 2021-09-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-23 |
| 200429060002 | 2020-04-29 | BIENNIAL STATEMENT | 2020-04-01 |
| 180409006699 | 2018-04-09 | BIENNIAL STATEMENT | 2018-04-01 |
| 160411006470 | 2016-04-11 | BIENNIAL STATEMENT | 2016-04-01 |
| 140425006175 | 2014-04-25 | BIENNIAL STATEMENT | 2014-04-01 |
| 120426000713 | 2012-04-26 | CERTIFICATE OF INCORPORATION | 2012-04-26 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
