VIBRANTZ CORPORATION
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| Name: | VIBRANTZ CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1965 (60 years ago) |
| Entity Number: | 187564 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, United States, 44124 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WILSON | Chief Executive Officer | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, United States, 44124 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-07 | 2025-05-07 | Address | 6060 PARKLAND BOULEVARD, SUITE 250, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Chief Executive Officer) |
| 2025-05-07 | 2025-05-07 | Address | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Chief Executive Officer) |
| 2025-05-07 | 2025-05-07 | Address | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, MO, 44124, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2023-05-03 | Address | 6060 PARKLAND BOULEVARD, SUITE 250, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2023-05-03 | Address | 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250507003239 | 2025-05-07 | BIENNIAL STATEMENT | 2025-05-07 |
| 230503003556 | 2023-05-03 | BIENNIAL STATEMENT | 2023-05-01 |
| 230118000611 | 2023-01-17 | CERTIFICATE OF AMENDMENT | 2023-01-17 |
| 210503060954 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190528060419 | 2019-05-28 | BIENNIAL STATEMENT | 2019-05-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State