| Name: | VGC CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 1969 (56 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 271508 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1395 COMMERCE DRIVE, MENDOTA HEIGHTS, MN, United States, 55120 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| RUSS BORG | Chief Executive Officer | 1395 COMMERCE DRIVE, MENDOTA HEIGHTS, MN, United States, 55120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-19 | 1997-03-24 | Address | 5701 N.W. 94 AVENUE, TAMARAC, FL, 33321, USA (Type of address: Principal Executive Office) |
| 1993-03-19 | 1997-03-24 | Address | 5701 N.W. 94 AVENUE, TAMARAC, FL, 33321, USA (Type of address: Chief Executive Officer) |
| 1990-09-25 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-09-25 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1969-04-15 | 1990-11-13 | Name | VISUAL GRAPHICS CORP. |
| 1969-01-22 | 1969-04-15 | Name | SGZ GRAPHICS EQUIPMENT CORP. |
| 1969-01-22 | 1990-09-25 | Address | 60 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1573414 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| C290446-3 | 2000-06-29 | ASSUMED NAME LLC INITIAL FILING | 2000-06-29 |
| 990927000290 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 970324002373 | 1997-03-24 | BIENNIAL STATEMENT | 1997-01-01 |
| 940208002553 | 1994-02-08 | BIENNIAL STATEMENT | 1994-01-01 |
| 930319002059 | 1993-03-19 | BIENNIAL STATEMENT | 1993-01-01 |
| 901113000441 | 1990-11-13 | CERTIFICATE OF AMENDMENT | 1990-11-13 |
| 900925000093 | 1990-09-25 | CERTIFICATE OF CHANGE | 1990-09-25 |
| 750256-4 | 1969-04-15 | CERTIFICATE OF AMENDMENT | 1969-04-15 |
| 739467-5 | 1969-02-26 | CERTIFICATE OF MERGER | 1969-02-28 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
