Search icon

VITAC CORPORATION

Company Details

Name: VITAC CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2006 (19 years ago)
Entity Number: 3327552
ZIP code: 10005
County: Saratoga
Place of Formation: Pennsylvania
Address: C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 169 Madison Ave, 2316, New York, NY, United States, 10016

Contact Details

Phone +1 800-278-4822

DOS Process Agent

Name Role Address
VITAC CORPORATION DOS Process Agent C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SAGI ROTHMAN Chief Executive Officer 169 MADISON AVE, 2316, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-03-19 2024-03-19 Address 8300 E MAPLEWOOD AVE SUITE 310, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2020-03-30 2024-03-19 Address 8300 E MAPLEWOOD AVE SUITE 310, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2019-05-06 2020-03-30 Address 8300 E MAPLEWOOD AVE SUITE 310, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-03-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-05-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-05-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-01 2019-05-06 Address 101 HILLPOINTE DRIVE, CANONSBURG, PA, 15317, 9503, USA (Type of address: Chief Executive Officer)
2008-03-25 2016-03-01 Address ONE MERRILL CIRCLE, ST. PAUL, MN, 55108, USA (Type of address: Chief Executive Officer)
2008-03-25 2019-05-06 Address 101 HILLPOINTE DRIVE, CANONSBURG, PA, 15317, 9503, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240319001700 2024-03-19 BIENNIAL STATEMENT 2024-03-19
220602002107 2022-06-02 BIENNIAL STATEMENT 2022-03-01
200330060162 2020-03-30 BIENNIAL STATEMENT 2020-03-01
190506061521 2019-05-06 BIENNIAL STATEMENT 2018-03-01
SR-43409 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43410 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160512001091 2016-05-12 CERTIFICATE OF CHANGE 2016-05-12
160301006740 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140401006314 2014-04-01 BIENNIAL STATEMENT 2014-03-01
120313002149 2012-03-13 BIENNIAL STATEMENT 2012-03-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State