VITAL OFFICE SYSTEMS, INC.
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| Name: | VITAL OFFICE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1985 (40 years ago) |
| Date of dissolution: | 27 Sep 1995 |
| Entity Number: | 1040827 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 303 EAST WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN E. ZIMMERMAN | Chief Executive Officer | 100 EAST BELLEVUE PLACE, #26D, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-26 | 1993-12-09 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1985-11-19 | 2019-01-28 | Address | 1633 BR9ADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-19 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14449 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14450 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1229939 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 931209002580 | 1993-12-09 | BIENNIAL STATEMENT | 1993-11-01 |
| 930126003031 | 1993-01-26 | BIENNIAL STATEMENT | 1992-11-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State