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VMP HOLDING, INC.

VMP HOLDING, INC.

Company Details

Name:	VMP HOLDING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Jun 1974 (51 years ago)
Date of dissolution:	27 Mar 2002
Entity Number:	345566
ZIP code:	10011
County:	Nassau
Place of Formation:	New York
Principal Address:	910 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632
Address:	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 500

Share Par Value 0.1

Type PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEMS	DOS Process Agent	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
STEPHEN W BERSHAD	Chief Executive Officer	910 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632

History

Start date	End date	Type	Value
1999-09-15	2000-06-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-08-14	1998-07-24	Address	645 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-03-11	1998-07-24	Address	645 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-03-11	1996-08-14	Address	645 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1989-09-22	1990-11-29	Name	VERNITRON MEDICAL PRODUCTS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
20050525021	2005-05-25	ASSUMED NAME CORP INITIAL FILING	2005-05-25
020327000286	2002-03-27	CERTIFICATE OF DISSOLUTION	2002-03-27
000607002425	2000-06-07	BIENNIAL STATEMENT	2000-06-01
990915000018	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
980724002136	1998-07-24	BIENNIAL STATEMENT	1998-06-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State