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VANDAMME ASSOCIATES, INC.

Headquarter

Company Details

Name: VANDAMME ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 1997 (27 years ago)
Date of dissolution: 31 Dec 2024
Entity Number: 2210718
ZIP code: 10005
County: Monroe
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 9620 EXECUTIVE CENTER DR N, STE 200, ST PETERSBURG, FL, United States, 33702

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of VANDAMME ASSOCIATES, INC., MINNESOTA eb94dea9-93b0-ec11-91b9-00155d32b93a MINNESOTA
Headquarter of VANDAMME ASSOCIATES, INC., COLORADO 20221392586 COLORADO
Headquarter of VANDAMME ASSOCIATES, INC., ILLINOIS CORP_73559065 ILLINOIS

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPROATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DAVID WIRTA Chief Executive Officer 9620 EXECUTIVE CENTER DR N, STE 200, ST PETERSBURG, FL, United States, 33702

History

Start date End date Type Value
2024-12-20 2024-12-20 Address 9620 EXECUTIVE CENTER DR N, STE 200, ST PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-12-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-01 2024-12-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-01 2024-12-20 Address 9620 EXECUTIVE CENTER DR N, STE 200, ST PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 9620 EXECUTIVE CENTER DR N, #200, ST PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-01 2023-12-01 Address 9620 EXECUTIVE CENTER DR N, STE 200, ST PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer)
2022-02-08 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-12-02 2023-12-01 Address 9620 EXECUTIVE CENTER DR N, #200, ST PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer)
2019-03-13 2023-12-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241220003177 2024-12-20 CERTIFICATE OF MERGER 2024-12-31
241220002133 2024-12-20 CERTIFICATE OF MERGER 2024-12-31
231201039645 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211223000054 2021-12-23 BIENNIAL STATEMENT 2021-12-23
191202061025 2019-12-02 BIENNIAL STATEMENT 2019-12-01
190313000053 2019-03-13 CERTIFICATE OF CHANGE 2019-03-13
170213002053 2017-02-13 BIENNIAL STATEMENT 2015-12-01
060130002126 2006-01-30 BIENNIAL STATEMENT 2005-12-01
040130002901 2004-01-30 BIENNIAL STATEMENT 2003-12-01
000217003206 2000-02-17 BIENNIAL STATEMENT 1999-12-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State