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VIGO REMITTANCE CORP.

Headquarter

Company Details

Name: VIGO REMITTANCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Apr 1986 (39 years ago)
Date of dissolution: 31 Oct 2008
Entity Number: 1077255
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 1301 INTERNATIONAL PKWY, 4TH FL, SUNRISE, FL, United States, 33323
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of VIGO REMITTANCE CORP., MISSISSIPPI 701574 MISSISSIPPI
Headquarter of VIGO REMITTANCE CORP., Alabama 000-927-333 Alabama
Headquarter of VIGO REMITTANCE CORP., MINNESOTA 1c98df98-b4d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of VIGO REMITTANCE CORP., KENTUCKY 0580810 KENTUCKY
Headquarter of VIGO REMITTANCE CORP., FLORIDA F94000003952 FLORIDA
Headquarter of VIGO REMITTANCE CORP., RHODE ISLAND 000076153 RHODE ISLAND
Headquarter of VIGO REMITTANCE CORP., CONNECTICUT 0612112 CONNECTICUT
Headquarter of VIGO REMITTANCE CORP., CONNECTICUT 0251010 CONNECTICUT
Headquarter of VIGO REMITTANCE CORP., IDAHO 467509 IDAHO
Headquarter of VIGO REMITTANCE CORP., ILLINOIS CORP_57072245 ILLINOIS

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LIZ Y. ALICEA-VELEZ Chief Executive Officer 1301 INTERNATIONAL PKWY, 4TH FL, SUNRISE, FL, United States, 33323

History

Start date End date Type Value
2006-05-11 2008-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-04-21 2008-05-20 Address 12500 E. MT. BELFORD AVE., ENGLEWOOD, CO, 80112, 5939, USA (Type of address: Chief Executive Officer)
2006-04-21 2008-05-20 Address 6200 SOUTH QUEBEC ST., GREENWOOD VILLAGE, CO, 80111, 4729, USA (Type of address: Principal Executive Office)
2005-10-18 2006-05-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-05-11 2006-04-21 Address 10251 W OAKLAND PARK BLVD, SUNRISE, FL, 33351, USA (Type of address: Principal Executive Office)
2004-05-11 2006-04-21 Address 1300 SAWGRASS CORPORATE PKWY, STE 110, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2004-05-11 2005-10-18 Address 750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-10-22 2004-05-11 Address 33 WEST 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1996-10-22 2004-05-11 Address 330 MADISON AVENUE, SUITE 2900, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-10-22 2004-05-11 Address 33 WEST 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
081031000579 2008-10-31 CERTIFICATE OF MERGER 2008-10-31
081030000787 2008-10-30 CERTIFICATE OF MERGER 2008-10-30
081030000776 2008-10-30 CERTIFICATE OF MERGER 2008-10-30
081030000772 2008-10-30 CERTIFICATE OF MERGER 2008-10-30
081030000761 2008-10-30 CERTIFICATE OF MERGER 2008-10-30
080520002966 2008-05-20 BIENNIAL STATEMENT 2008-04-01
060511000954 2006-05-11 CERTIFICATE OF CHANGE 2006-05-11
060421002876 2006-04-21 BIENNIAL STATEMENT 2006-04-01
051018000908 2005-10-18 CERTIFICATE OF CHANGE 2005-10-18
040511002286 2004-05-11 BIENNIAL STATEMENT 2004-04-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State