| Name: | VIVELO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 1998 (26 years ago) |
| Date of dissolution: | 10 Jun 2008 |
| Branch of: | VIVELO, INC., Illinois (Company Number CORP_55269521) |
| Entity Number: | 2318391 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RAPINO | Chief Executive Officer | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-17 | 2006-11-08 | Address | 2000 W LOOP S, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office) |
| 2004-11-17 | 2006-11-08 | Address | 2000 W LOOP S, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2004-01-30 | 2004-11-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-03-21 | 2004-11-17 | Address | 850 W JACKSON BLVD, STE 750, CHICAGO, IL, 60607, 3049, USA (Type of address: Chief Executive Officer) |
| 2002-03-21 | 2004-11-17 | Address | 850 W JACKSON BLVD, STE 750, CHICAGO, IL, 60607, 3049, USA (Type of address: Principal Executive Office) |
| 2001-12-14 | 2004-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-12-14 | 2004-01-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-11-23 | 2001-12-14 | Address | 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080610000748 | 2008-06-10 | CERTIFICATE OF TERMINATION | 2008-06-10 |
| 061108003053 | 2006-11-08 | BIENNIAL STATEMENT | 2006-11-01 |
| 041117002483 | 2004-11-17 | BIENNIAL STATEMENT | 2004-11-01 |
| 040130000834 | 2004-01-30 | CERTIFICATE OF CHANGE | 2004-01-30 |
| 040115000445 | 2004-01-15 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2004-02-14 |
| 030610000178 | 2003-06-10 | CERTIFICATE OF AMENDMENT | 2003-06-10 |
| 021031002126 | 2002-10-31 | BIENNIAL STATEMENT | 2002-11-01 |
| 020321002708 | 2002-03-21 | BIENNIAL STATEMENT | 2000-11-01 |
| 011214000324 | 2001-12-14 | CERTIFICATE OF CHANGE | 2001-12-14 |
| 981123000373 | 1998-11-23 | APPLICATION OF AUTHORITY | 1998-11-23 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
