| Name: | VITALSOURCE TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 2012 (12 years ago) |
| Date of dissolution: | 23 Jan 2017 |
| Entity Number: | 4272862 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ONE INGRAM BLVD., LA VERGNE, TN, United States, 37086 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SHAWN D. MORIN | Chief Executive Officer | ONE INGRAM BLVD, LAVERGNE, TN, United States, 37086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-24 | 2016-07-21 | Address | 4400 HARDING RD., NASHVILLE, TN, 37205, USA (Type of address: Chief Executive Officer) |
| 2012-07-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-07-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-61140 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-61139 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170123000099 | 2017-01-23 | CERTIFICATE OF TERMINATION | 2017-01-23 |
| 160721006295 | 2016-07-21 | BIENNIAL STATEMENT | 2016-07-01 |
| 150225000462 | 2015-02-25 | CERTIFICATE OF AMENDMENT | 2015-02-25 |
| 140724006427 | 2014-07-24 | BIENNIAL STATEMENT | 2014-07-01 |
| 120719000382 | 2012-07-19 | APPLICATION OF AUTHORITY | 2012-07-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
