Search icon

VISUAL COMMUNICATIONS CONSULTANT TOOLS, INC.

Company Details

Name: VISUAL COMMUNICATIONS CONSULTANT TOOLS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 1997 (27 years ago)
Date of dissolution: 29 Dec 2004
Entity Number: 2191033
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 570 5TH AVE FLOOR 2, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 570 5TH AVE FLOOR 2, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
BORIS LIETZOW Chief Executive Officer 40 SUTTON PLACE #5B, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2001-01-18 2002-09-05 Address 277 BROADWAY STE 510, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
2001-01-18 2002-02-21 Address 277 BROAWAY STE 510, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2000-04-18 2002-02-21 Address 40 SUTTON PL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2000-04-18 2002-02-21 Address 790 MADISON AVE, STE 312, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1997-10-20 2001-01-18 Address 5 BEEKMAN STREET, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
1997-10-20 2001-01-18 Address 5 BEEKMAN STREET, SUITE 925, NEW YORK, NY, 10038, 2206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1742329 2004-12-29 ANNULMENT OF AUTHORITY 2004-12-29
020905000469 2002-09-05 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2002-10-05
020221002517 2002-02-21 BIENNIAL STATEMENT 2001-10-01
010118000240 2001-01-18 CERTIFICATE OF CHANGE 2001-01-18
000418002381 2000-04-18 BIENNIAL STATEMENT 1999-10-01
971020000392 1997-10-20 APPLICATION OF AUTHORITY 1997-10-20

Date of last update: 03 Jan 2025

Sources: New York Secretary of State