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VIRTIS

Company Details

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

Chief Executive Officer

Name Role Address
KEVIN SUTHERBY Chief Executive Officer 935 MEARNS RD., WARMINSTER, PA, United States, 18974

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

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 2023-05-07 Address 935 MEARNS RD., WARMINSTER, PA, 18974, USA (Type of address: Chief Executive Officer)
2023-05-07 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 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-12-30 2023-05-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-12-03 2023-05-07 Address 935 MEARNS RD., WARMINSTER, PA, 18974, USA (Type of address: Chief Executive Officer)
2016-02-17 2023-05-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-02-17 2020-12-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-03-27 2018-12-03 Address 935 MEARNS RD., WARMINSTER, PA, 18974, USA (Type of address: Chief Executive Officer)

Filings

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
160217000277 2016-02-17 CERTIFICATE OF CHANGE 2016-02-17
150327006235 2015-03-27 BIENNIAL STATEMENT 2014-12-01
121218002370 2012-12-18 BIENNIAL STATEMENT 2012-12-01
110302002595 2011-03-02 BIENNIAL STATEMENT 2010-12-01
090817002630 2009-08-17 BIENNIAL STATEMENT 2008-12-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State