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VITALSTATE, INC.

Company Details

Name: VITALSTATE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 1996 (28 years ago)
Entity Number: 2056607
ZIP code: 12210
County: Westchester
Place of Formation: New York
Address: ONE COMMERCE CENTER SUITE 805A, 99 WASHINGTON AVE., ALBANY, NY, United States, 12210
Principal Address: 2510 WARREN AVE, CHEYENNE, WY, United States, 82001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1085106 8 HARMONY LANE, HARTSDALE, NY, 10530 8 HARMONY LANE, 914-686-8255, HARTSDALE, NY, 10530 No data

Filings since 2005-05-11

Form type 15-12G
File number 000-30158
Filing date 2005-05-11
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Form type POS AM
File number 333-101609
Filing date 2005-05-11
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File number 333-90774
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Filing date 2005-04-29
Reporting date 2005-04-25
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Reporting date 2005-04-13
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Form type 10KSB
File number 000-30158
Filing date 2005-04-15
Reporting date 2004-12-31
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Reporting date 2004-09-30
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Reporting date 2003-12-31
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Filing date 2004-03-29
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Form type SC 13D/A
File number 005-59561
Filing date 2004-01-13
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Form type 4
Filing date 2004-01-08
Reporting date 2003-12-30
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Form type 4
Filing date 2004-01-08
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Form type 4
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Form type 10QSB
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Form type S-8
File number 333-109999
Filing date 2003-10-27
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File number 005-59561
Filing date 2003-05-30
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Form type 4
Filing date 2003-05-30
Reporting date 2003-05-28
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Filing date 2003-05-30
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Form type 10KSB
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Form type 8-K
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Form type SB-2
File number 333-103895
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Form type 3
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Form type 3
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Filing date 2003-03-10
Reporting date 2003-02-27
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Filings since 2003-03-10

Form type 3
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Filing date 2003-03-10
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Form type SC 13D
File number 005-59561
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Filing date 2003-02-13
Reporting date 2002-12-31
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Filing date 2003-02-13
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Form type 5
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Filing date 2003-02-12
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Form type 5
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Filing date 2003-02-12
Reporting date 2002-12-31
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Filings since 2003-02-12

Form type 5
File number 000-30158
Filing date 2003-02-12
Reporting date 2002-12-31
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Form type 5
File number 000-30158
Filing date 2003-02-12
Reporting date 2002-12-31
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Filings since 2003-02-12

Form type 5
File number 000-30158
Filing date 2003-02-12
Reporting date 2002-12-31
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Form type S-8
File number 333-101609
Filing date 2002-12-03
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Form type 10QSB
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Filing date 2002-11-13
Reporting date 2002-09-30
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Form type S-8
File number 333-100183
Filing date 2002-09-30
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Form type 10QSB
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Filing date 2002-08-14
Reporting date 2002-06-30
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Filing date 2002-06-28
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Filing date 2002-04-25
Reporting date 2002-04-09
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Filing date 2002-04-25
Reporting date 2002-04-09
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Form type 4
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Filing date 2002-04-19
Reporting date 2002-04-19
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Filings since 2002-04-11

Form type 8-K
File number 000-30158
Filing date 2002-04-11
Reporting date 2002-03-27
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Filings since 2002-04-09

Form type 10KSB
File number 000-30158
Filing date 2002-04-09
Reporting date 2001-12-31
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Filings since 2002-03-28

Form type NT 10-K
File number 000-30158
Filing date 2002-03-28
Reporting date 2001-12-31
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Filings since 2002-03-19

Form type S-8
File number 333-84504
Filing date 2002-03-19
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Filings since 2002-02-22

Form type 5
File number 000-30158
Filing date 2002-02-22
Reporting date 2001-12-31
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Filings since 2002-02-22

Form type 5
File number 000-30158
Filing date 2002-02-22
Reporting date 2001-12-31
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Filings since 2002-02-22

Form type 5
File number 000-30158
Filing date 2002-02-22
Reporting date 2001-12-31
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Filings since 2001-11-08

Form type 10QSB
File number 000-30158
Filing date 2001-11-08
Reporting date 2001-09-30
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Form type 10QSB/A
File number 000-30158
Filing date 2001-10-22
Reporting date 2001-06-30
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Form type SB-2/A
File number 333-93279
Filing date 2001-10-09
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Form type 10QSB
File number 000-30158
Filing date 2001-08-14
Reporting date 2001-06-30
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Form type 10QSB/A
File number 000-30158
Filing date 2001-08-13
Reporting date 2001-03-31
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Form type 10KSB/A
File number 000-30158
Filing date 2001-08-13
Reporting date 2000-12-31
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Filings since 2001-06-25

Form type POS AM
File number 333-93279
Filing date 2001-06-25
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Filings since 2001-05-15

Form type 10QSB
File number 000-30158
Filing date 2001-05-15
Reporting date 2001-03-31
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Filings since 2001-04-02

Form type 10KSB
File number 000-30158
Filing date 2001-04-02
Reporting date 2000-12-31
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Filings since 2001-01-05

Form type DEF 14C
File number 000-30158
Filing date 2001-01-05
Reporting date 2000-12-19
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Form type PRE 14C
File number 000-30158
Filing date 2000-12-19
Reporting date 2000-12-19
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Form type 8-K
File number 000-30158
Filing date 2000-12-04
Reporting date 2000-11-22
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Form type 10QSB
File number 000-30158
Filing date 2000-11-20
Reporting date 2000-09-30
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Filings since 2000-11-15

Form type NT 10-Q
File number 000-30158
Filing date 2000-11-15
Reporting date 2000-09-30
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Filings since 2000-10-30

Form type DEF 14C
File number 000-30158
Filing date 2000-10-30
Reporting date 2000-09-29
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Filings since 2000-10-05

Form type PRE 14C
File number 000-30158
Filing date 2000-10-05
Reporting date 2000-09-29
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Filings since 2000-09-11

Form type 3
File number 000-30158
Filing date 2000-09-11
Reporting date 2000-08-28
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Filings since 2000-09-11

Form type SC 13D
File number 005-59561
Filing date 2000-09-11
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Filings since 2000-08-11

Form type 5
File number 000-30158
Filing date 2000-08-11
Reporting date 1999-04-05
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Form type 3
File number 000-30158
Filing date 2000-08-11
Reporting date 1999-07-22
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Form type 5
File number 000-30158
Filing date 2000-08-10
Reporting date 1999-04-05
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Form type 3
File number 000-30158
Filing date 2000-08-10
Reporting date 1999-07-22
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Filings since 2000-08-04

Form type 10QSB
File number 000-30158
Filing date 2000-08-04
Reporting date 2000-06-30
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Filings since 2000-06-15

Form type 424B3
File number 333-93279
Filing date 2000-06-15
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Filings since 2000-06-13

Form type 424B3
File number 333-93279
Filing date 2000-06-13
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Filings since 2000-05-15

Form type 10QSB
File number 000-30158
Filing date 2000-05-15
Reporting date 2000-03-31

Filings since 2000-04-26

Form type SB-2/A
File number 333-93279
Filing date 2000-04-26

Filings since 2000-04-14

Form type SB-2/A
File number 333-93279
Filing date 2000-04-14

Filings since 2000-03-30

Form type 10KSB
File number 000-30158
Filing date 2000-03-30
Reporting date 1999-12-31

Filings since 2000-02-11

Form type SB-2/A
File number 333-93279
Filing date 2000-02-11

Filings since 1999-12-21

Form type SB-2
File number 333-93279
Filing date 1999-12-21

Filings since 1999-11-15

Form type 10QSB
File number 000-30158
Filing date 1999-11-15
Reporting date 1999-09-30

Filings since 1999-07-22

Form type 10SB12G
File number 000-30158
Filing date 1999-07-22

Filings since 1999-07-21

Form type RW
File number 000-26543
Filing date 1999-07-21

Filings since 1999-06-29

Form type 10SB12G
File number 000-26543
Filing date 1999-06-29

Chief Executive Officer

Name Role Address
ROBERT SLAVIK Chief Executive Officer 250 H ST, 691, BLAINE, WA, United States, 98230

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE CENTER SUITE 805A, 99 WASHINGTON AVE., ALBANY, NY, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE CENTER SUITE 805A, 99 WASHINGTON AVE., ALBANY, NY, United States, 12210

History

Start date End date Type Value
2008-05-14 2009-03-11 Address 41 STATE ST, STE 405, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-09-14 2008-05-14 Address ATTN: DANIEL M. MILLER, 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2005-09-14 2008-05-14 Address 1499 HIGH RIDGE ROAD, BOYNTON BEACH, FL, 33426, USA (Type of address: Principal Executive Office)
2005-09-14 2008-05-14 Address 1499 HIGH RIDGE ROAD, BOYNTON BEACH, FL, 33426, USA (Type of address: Chief Executive Officer)
2003-05-01 2005-09-14 Address 2191 HAMPTON AVE, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
2003-05-01 2005-09-14 Address 2191 HAMPTON AVE, MONTREAL QUEBEC, CAN (Type of address: Principal Executive Office)
2003-05-01 2005-09-14 Address 630 THIRD AVE 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-03-04 2003-05-01 Address 275 ST. JACQUES STREET WEST, SUITE 36, MONTREAL QUEBEC, CAN (Type of address: Principal Executive Office)
2002-03-04 2003-05-01 Address 275 ST. JACQUES STREET WEST, SUITE 36, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
2000-11-20 2000-11-20 Shares Share type: PAR VALUE, Number of shares: 200000000, Par value: 0.000333

Filings

Filing Number Date Filed Type Effective Date
090311000341 2009-03-11 CERTIFICATE OF CHANGE 2009-03-11
080916002651 2008-09-16 BIENNIAL STATEMENT 2008-08-01
080514002800 2008-05-14 BIENNIAL STATEMENT 2006-08-01
050914002660 2005-09-14 BIENNIAL STATEMENT 2004-08-01
030501002472 2003-05-01 BIENNIAL STATEMENT 2002-08-01
020605000843 2002-06-05 CERTIFICATE OF AMENDMENT 2002-06-05
020329000423 2002-03-29 CERTIFICATE OF AMENDMENT 2002-03-29
020304002947 2002-03-04 BIENNIAL STATEMENT 2000-08-01
010129000706 2001-01-29 CERTIFICATE OF AMENDMENT 2001-01-29
001120000532 2000-11-20 CERTIFICATE OF AMENDMENT 2000-11-20

Date of last update: 21 Jan 2025

Sources: New York Secretary of State