| Name: | VITALCO USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 2014 (11 years ago) |
| Date of dissolution: | 14 Dec 2021 |
| Entity Number: | 4567211 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 BROADWAY, SUITE 700, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 BROADWAY, SUITE 700, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| CHARLES SONGLIN YI | Chief Executive Officer | 11 BROADWAY, SUITE 700, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-19 | 2021-12-14 | Address | 11 BROADWAY, SUITE 700, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2014-04-25 | 2021-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-25 | 2021-12-14 | Address | 11 BROADWAY, SUITE 700, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211214002607 | 2021-12-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-14 |
| 200504060343 | 2020-05-04 | BIENNIAL STATEMENT | 2020-04-01 |
| 180419006012 | 2018-04-19 | BIENNIAL STATEMENT | 2018-04-01 |
| 140425000166 | 2014-04-25 | CERTIFICATE OF INCORPORATION | 2014-04-25 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
