| Name: | VG HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2012 (12 years ago) |
| Entity Number: | 4330991 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 5655 AMBOY RD, STATEN ISLAND, NY, United States, 10309 |
| Address ZIP Code: | 10309 |
| Principal Address: | 5655 AMBOY RD, Staten island, NY, United States, 10309 |
| Principal Address ZIP Code: | 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAVINO SAVO | Chief Executive Officer | 5655 AMBOY RD, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5655 AMBOY RD, STATEN ISLAND, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-09 | 2023-03-09 | Address | 5655 AMBOY RD, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2023-03-09 | Address | 5655 AMBOY RD, SI, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 2018-12-10 | 2023-03-09 | Address | 5655 AMBOY RD, STATEN ISLAN, NY, 10309, USA (Type of address: Service of Process) |
| 2016-12-05 | 2018-12-10 | Address | 5655 AMBOY RD, SI, NY, USA (Type of address: Principal Executive Office) |
| 2014-12-09 | 2016-12-05 | Address | 5655 AMBOY RD, SI, NY, USA (Type of address: Principal Executive Office) |
| 2014-12-09 | 2023-03-09 | Address | 5655 AMBOY RD, SI, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 2012-12-11 | 2023-03-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-12-11 | 2018-12-10 | Address | 5655 AMBOY ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309003575 | 2023-03-09 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201060084 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181210006098 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205006335 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141209006421 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211000407 | 2012-12-11 | CERTIFICATE OF INCORPORATION | 2012-12-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
