| Name: | VIRTIS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1996 (28 years ago) |
| Entity Number: | 2092837 |
| ZIP code: | 12207 |
| County: | Ulster |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SP INDUSTRIES, INC. |
| Fictitious Name: | VIRTIS |
| Principal Address: | 935 MEARNS RD., WARMINSTER, PA, United States, 18974 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN SUTHERBY | Chief Executive Officer | 935 MEARNS RD., WARMINSTER, PA, United States, 18974 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-24 | 2024-12-24 | Address | 935 MEARNS RD., WARMINSTER, PA, 18974, USA (Type of address: Chief Executive Officer) |
| 2023-05-07 | 2024-12-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-05-07 | 2024-12-24 | Address | 935 MEARNS RD., WARMINSTER, PA, 18974, USA (Type of address: Chief Executive Officer) |
| 2023-05-07 | 2023-05-07 | Address | 935 MEARNS RD., WARMINSTER, PA, 18974, USA (Type of address: Chief Executive Officer) |
| 2023-05-07 | 2024-12-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241224002818 | 2024-12-24 | BIENNIAL STATEMENT | 2024-12-24 |
| 230507000283 | 2023-05-07 | BIENNIAL STATEMENT | 2022-12-01 |
| 201230060154 | 2020-12-30 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203008464 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007346 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
