| Name: | VYV, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2013 (11 years ago) |
| Entity Number: | 4435020 |
| County: | Rensselaer |
| Place of Formation: | Delaware |
| Foreign Legal Name: | VYV, INC. |
| Address: | 13 British American Boulevard, Latham, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VYV, INC. 401(K) PLAN | 2023 | 463277291 | 2024-05-30 | VYV, INC. | 17 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-30 |
| Name of individual signing | MEREDITH REARDON |
| Role | Employer/plan sponsor |
| Date | 2024-05-30 |
| Name of individual signing | MEREDITH REARDON |
| Name | Role | Address |
|---|---|---|
| VYV, INC. | DOS Process Agent | 13 British American Boulevard, Latham, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| COLLEEN COSTELLO | Chief Executive Officer | 13 BRITISH AMERICAN BOULEVARD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 13 BRITISH AMERICAN BOULEVARD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-07-05 | Address | 11 BRITISH AMERICAN BOULEVARD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2021-09-21 | 2023-07-05 | Address | 35 4TH STREET, TROY, NY, 12180, USA (Type of address: Service of Process) |
| 2013-07-23 | 2021-09-21 | Address | 35 4TH STREET, TROY, NY, 12180, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705003355 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 220526000942 | 2022-05-26 | BIENNIAL STATEMENT | 2021-07-01 |
| 210921003097 | 2021-09-21 | CERTIFICATE OF AMENDMENT | 2021-09-21 |
| 130723000967 | 2013-07-23 | APPLICATION OF AUTHORITY | 2013-07-23 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
