| Name: | VISUAL GRAPHIC SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 1981 (43 years ago) (Companies founded in July 1981) |
| Entity Number: | 710474 |
| ZIP code: | 07072 (Companies in New York, 07072) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 330 WASHINGTON AVENUE, CARLSTADT, NJ, United States, 07072 |
| Principal Address: | 330 WASHINGTON AVE, CARLSTADT, NJ, United States, 07072 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| VISUAL GRAPHIC SYSTEMS INC. | DOS Process Agent | 330 WASHINGTON AVENUE, CARLSTADT, NJ, United States, 07072 |
| Name | Role | Address |
|---|---|---|
| PAUL THEODORE | Chief Executive Officer | 330 WASHINGTON AVE, CARLSTADT, NJ, United States, 07072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 32100000, Par value: 0 |
| 2024-04-22 | 2024-04-22 | Address | 330 WASHINGTON AVE, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 32100000, Par value: 0 |
| 2024-04-17 | 2024-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 32100000, Par value: 0 |
| 2024-04-15 | 2024-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 32100000, Par value: 0 |
| 2023-11-21 | 2024-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 32100000, Par value: 0 |
| 2018-03-21 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 32100000, Par value: 0 |
| 2018-03-21 | 2024-04-22 | Address | 330 WASHINGTON AVENUE, CARLSTADT, NJ, 07072, USA (Type of address: Service of Process) |
| 2013-06-03 | 2024-04-22 | Address | 330 WASHINGTON AVE, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer) |
| 2012-10-24 | 2018-03-21 | Address | 330 WASHINGTON AVENUE, CARLSTADT, NJ, 07072, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422001855 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 210707000338 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 190701060447 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 180321000608 | 2018-03-21 | CERTIFICATE OF AMENDMENT | 2018-03-21 |
| 180308006521 | 2018-03-08 | BIENNIAL STATEMENT | 2017-07-01 |
| 130805002211 | 2013-08-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 130603002210 | 2013-06-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 121024001029 | 2012-10-24 | CERTIFICATE OF CHANGE | 2012-10-24 |
| 090811002877 | 2009-08-11 | BIENNIAL STATEMENT | 2009-07-01 |
| 070809003261 | 2007-08-09 | BIENNIAL STATEMENT | 2007-07-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
