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VITALCOM INC.

Company Details

Name: VITALCOM INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Feb 1996 (29 years ago)
Date of dissolution: 07 Jul 2003
Entity Number: 1997644
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 15222 DEL AMO AVE, TUSTIN, CA, United States, 92780
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
NONE Chief Executive Officer 15222 DEL AMO AVE., TUSTIN, CA, United States, 92780

History

Start date End date Type Value
1998-02-25 2002-02-20 Address 15222 DEL AMO AVE, TUSTIN, CA, 92780, USA (Type of address: Chief Executive Officer)
1996-02-06 1999-10-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-02-06 1999-10-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030707000362 2003-07-07 CERTIFICATE OF TERMINATION 2003-07-07
020220002438 2002-02-20 BIENNIAL STATEMENT 2002-02-01
000310002430 2000-03-10 BIENNIAL STATEMENT 2000-02-01
991007000644 1999-10-07 CERTIFICATE OF CHANGE 1999-10-07
980225002429 1998-02-25 BIENNIAL STATEMENT 1998-02-01
960206000545 1996-02-06 APPLICATION OF AUTHORITY 1996-02-06

Date of last update: 04 Jan 2025

Sources: New York Secretary of State