| Name: | VH HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 1994 (31 years ago) |
| Date of dissolution: | 20 Jan 2005 |
| Entity Number: | 1814517 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DON LOGAN | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-30 | 1999-10-12 | Address | 1833 BROADWAY, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1997-09-11 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-09-11 | 1998-04-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-07 | 1997-09-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-07 | 1997-09-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-05-15 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-05-15 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-04-22 | 1995-05-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-04-22 | 1995-05-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050120000355 | 2005-01-20 | CERTIFICATE OF TERMINATION | 2005-01-20 |
| 000427002058 | 2000-04-27 | BIENNIAL STATEMENT | 2000-04-01 |
| 991012000815 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980430002221 | 1998-04-30 | BIENNIAL STATEMENT | 1998-04-01 |
| 970911000678 | 1997-09-11 | CERTIFICATE OF AMENDMENT | 1997-09-11 |
| 970407000322 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 950515000614 | 1995-05-15 | CERTIFICATE OF CHANGE | 1995-05-15 |
| 940422000143 | 1994-04-22 | APPLICATION OF AUTHORITY | 1994-04-22 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
