| Name: | VIRTUAL SYSTEMS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2014 (10 years ago) |
| Entity Number: | 4601716 |
| ZIP code: | 33135 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1528 SW 8TH STREET, STE M, MIAMI, FL, United States, 33135 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VIRTUAL SYSTEMS INC, FLORIDA | F16000005538 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORGE NILDO MESA | Chief Executive Officer | 963 SW 10TH STREET, MIAMI, FL, United States, 33130 |
| Name | Role | Address |
|---|---|---|
| VIRTUAL SYSTEMS INC | DOS Process Agent | 1528 SW 8TH STREET, STE M, MIAMI, FL, United States, 33135 |
| Name | Role | Address |
|---|---|---|
| MARCIO ANDRADE | Agent | 228 PARK AVE S #25825, NEW YORK, NY, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-03 | 2020-07-09 | Address | 1548 SW 8TH STREET, MIAMI, FL, 33135, USA (Type of address: Service of Process) |
| 2016-10-13 | 2018-07-03 | Address | 1136 NW 90TH LN, CORAL SPRINGS, FL, 33071, USA (Type of address: Chief Executive Officer) |
| 2016-10-13 | 2018-07-03 | Address | 1136 NW 90TH LN, CORAL SPRINGS, FL, 33071, USA (Type of address: Principal Executive Office) |
| 2016-10-13 | 2018-07-03 | Address | 1136 NW 90TH LN, CORAL SPRINGS, FL, 33071, USA (Type of address: Service of Process) |
| 2014-07-03 | 2016-10-13 | Address | 228 PARK AVE S #25825, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200709061580 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 180703006673 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 161013006327 | 2016-10-13 | BIENNIAL STATEMENT | 2016-07-01 |
| 140703010013 | 2014-07-03 | CERTIFICATE OF INCORPORATION | 2014-07-03 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
