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VSL CORPORATION

Company Details

Name: VSL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Aug 1974 (50 years ago)
Date of dissolution: 25 Sep 2002
Entity Number: 350077
ZIP code: 10011
County: Albany
Place of Formation: California
Principal Address: 2840 PLAZA PL, STE 200, RALEIGH, NC, United States, 27612
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ALAIN LE PIVERT Chief Executive Officer VSL MGMT 41 AVENUE DU CENTRE, 78067 ST QUENTIN YVELINES, CEDEX, France

History

Start date End date Type Value
1996-08-09 1998-08-31 Address 41, AVENUE DU CENTRE, ST-QUENTIN-EN-YVELINES, FRANCE, 78067, FRA (Type of address: Chief Executive Officer)
1996-08-09 1998-08-31 Address 2840 PLAZA PL, SUITE 200, RALEIGH, NC, 27612, USA (Type of address: Principal Executive Office)
1993-05-10 1996-08-09 Address LOENIZSTRASSE 74, 3001 BERNE, CHE (Type of address: Chief Executive Officer)
1993-05-10 1996-08-09 Address 1671 DELL AVENUE, CAMPBELL, CA, 95008, USA (Type of address: Principal Executive Office)
1986-03-06 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-03-06 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1974-08-15 1986-03-06 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1974-08-15 1986-03-06 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
20050407055 2005-04-07 ASSUMED NAME LLC INITIAL FILING 2005-04-07
DP-1629682 2002-09-25 ANNULMENT OF AUTHORITY 2002-09-25
990927000299 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
980831002152 1998-08-31 BIENNIAL STATEMENT 1998-08-01
960809002379 1996-08-09 BIENNIAL STATEMENT 1996-08-01
000053007619 1993-10-13 BIENNIAL STATEMENT 1993-08-01
930510002476 1993-05-10 BIENNIAL STATEMENT 1992-08-01
B329978-2 1986-03-06 CERTIFICATE OF AMENDMENT 1986-03-06
A175759-5 1974-08-15 APPLICATION OF AUTHORITY 1974-08-15

Date of last update: 25 Jan 2025

Sources: New York Secretary of State