| Name: | VITECH SYSTEMS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 1994 (31 years ago) |
| Date of dissolution: | 28 Jun 2019 |
| Entity Number: | 1842658 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 401 PARK AVE SOUTH, 12TH FLR, NEW YORK, NY, United States, 10016 |
| Address: | 401 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
Contact Details
Phone +1 212-868-0900
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK VITIELLO | Chief Executive Officer | 401 PARK AVE SOUTH, 12TH FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 401 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-02 | 2018-12-06 | Address | 401 PARK AVE SOUTH, 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-08-09 | 2010-09-02 | Address | 401 PARK AVE SOUTH / 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2002-08-09 | 2010-09-02 | Address | 401 PARK AVE SOUTH / 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-08-09 | 2010-09-02 | Address | 401 PARK AVE SOUTH / 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2000-09-05 | 2018-12-06 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190628000200 | 2019-06-28 | CERTIFICATE OF MERGER | 2019-06-28 |
| 181206000515 | 2018-12-06 | CERTIFICATE OF AMENDMENT | 2018-12-06 |
| 180801006318 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 170531006095 | 2017-05-31 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006298 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
