| Name: | VITAS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 1990 (35 years ago) |
| Date of dissolution: | 24 Apr 2000 |
| Entity Number: | 1447492 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | C/O GOLANT ASSOC., 114 E 72ND ST #6C, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 750
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRENTICE-HALL CORP. SYSTEM INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHANE MAZUREK | Chief Executive Officer | 11 ELVASTON PL, LONDON, United Kingdom, SW7-5QG |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-29 | 1998-08-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-05-24 | 1998-08-14 | Address | 11 ELVASTON PLACE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1996-05-24 | 1998-08-14 | Address | 70 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-03-13 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-01-07 | 1996-05-24 | Address | 645 MADISON AVE., SUITE 1001, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-01-07 | 1996-05-24 | Address | 645 MADISON AVE., SUITE 1001, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1990-08-14 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-06-11 | 1990-06-11 | Shares | Share type: PAR VALUE, Number of shares: 750, Par value: 10 |
| 1990-06-11 | 1990-06-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1990-05-17 | 1990-08-14 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000424000392 | 2000-04-24 | CERTIFICATE OF DISSOLUTION | 2000-04-24 |
| 980814002335 | 1998-08-14 | BIENNIAL STATEMENT | 1998-05-01 |
| 970429000622 | 1997-04-29 | CERTIFICATE OF CHANGE | 1997-04-29 |
| 960524002123 | 1996-05-24 | BIENNIAL STATEMENT | 1996-05-01 |
| 950313001351 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 000049007825 | 1993-09-29 | BIENNIAL STATEMENT | 1993-05-01 |
| 930107002636 | 1993-01-07 | BIENNIAL STATEMENT | 1992-05-01 |
| 900904000490 | 1990-09-04 | CERTIFICATE OF AMENDMENT | 1990-09-04 |
| 900814000342 | 1990-08-14 | CERTIFICATE OF CHANGE | 1990-08-14 |
| C150584-6 | 1990-06-11 | CERTIFICATE OF AMENDMENT | 1990-06-11 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
