VITAFLO USA, LLC
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| Name: | VITAFLO USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Feb 2003 (22 years ago) |
| Entity Number: | 2874786 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VITAFLO USA, LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-28 | 2025-02-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-08-28 | 2025-02-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-09 | 2023-08-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-11-09 | 2023-08-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-04-16 | 2021-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203005055 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230828001381 | 2023-08-25 | CERTIFICATE OF AMENDMENT | 2023-08-25 |
| 230201005648 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 211109003170 | 2021-11-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-09 |
| 210203061156 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State