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  5. VUTURE US, INC.

VUTURE US, INC.

Company Details

Name: VUTURE US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 2011 (13 years ago)
Entity Number: 4131566
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 11 Lea Avenue, Nashville, TN, United States, 37210
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VUTURE US INC 2021 453123958 2022-02-05 VUTURE US INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 541519
Sponsor’s telephone number 6463782137
Plan sponsor’s address 19 WEST 21ST STREET, SUITE 1102, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2022-02-05
Name of individual signing SUSAN ADAMS
VUTURE US INC 2019 453123958 2020-07-07 VUTURE US INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 541519
Sponsor’s telephone number 6463782137
Plan sponsor’s address 19 WEST 21ST STREET, SUITE 1102, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing SUSAN ADAMS
VUTURE US INC 2018 453123958 2019-12-19 VUTURE US INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 541519
Sponsor’s telephone number 6463782137
Plan sponsor’s address 19 WEST 21ST STREET, SUITE 1102, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-12-19
Name of individual signing SUSAN ADAMS
VUTURE US INC 2018 453123958 2019-12-03 VUTURE US INC 12
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 541519
Sponsor’s telephone number 6463782137
Plan sponsor’s address 19 WEST 21ST STREET, SUITE 1102, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-12-03
Name of individual signing SUSAN ADAMS
VUTURE US INC 2017 453123958 2018-07-26 VUTURE US INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 541519
Sponsor’s telephone number 6463782137
Plan sponsor’s address 19 WEST 21ST STREET, SUITE 1102, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing MATT PARFITT
VUTURE US INC 2016 453123958 2017-05-25 VUTURE US INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 541519
Sponsor’s telephone number 6463782137
Plan sponsor’s address 61 BROADWAY, 1105, 10TH FL, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing MATT PARFITT
VUTURE US INC 2015 453123958 2016-08-05 VUTURE US INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 541519
Sponsor’s telephone number 6463782137
Plan sponsor’s address 61 BROADWAY, 1105, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2016-08-05
Name of individual signing MATT PARFITT
VUTURE US INC 2014 453123958 2015-07-22 VUTURE US INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 541519
Sponsor’s telephone number 6463782137
Plan sponsor’s address 40 WORTH ST, 10TH FL, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing MATT PARFITT
VUTURE US INC 2013 453123958 2015-01-05 VUTURE US INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 541519
Sponsor’s telephone number 6463782137
Plan sponsor’s address 5 PENN PLAZA 5TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-01-05
Name of individual signing MATT PARFITT
VUTURE US INC 2012 453123958 2013-07-31 VUTURE US INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 541519
Sponsor’s telephone number 6463782137
Plan sponsor’s address 5 PENN PLAZA 23RD FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing MATT PARFITT

Chief Executive Officer

Name Role Address
WELLFORD DILLARD Chief Executive Officer 11 LEA AVENUE, NASHVILLE, TN, United States, 37210

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

History

Start date End date Type Value
2025-01-10 2025-01-10 Address 19 WEST 21ST STREET SUITE 1102, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2025-01-10 2025-01-10 Address 787 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 787 7TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 19 WEST 21ST STREET SUITE 1102, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-08-01 2025-01-10 Address 19 WEST 21ST STREET SUITE 1102, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2023-08-01 2023-08-01 Address 11 LEA AVENUE, NASHVILLE, TN, 37210, USA (Type of address: Chief Executive Officer)
2023-08-01 2025-01-10 Address 11 LEA AVENUE, NASHVILLE, TN, 37210, USA (Type of address: Chief Executive Officer)
2019-03-15 2023-08-01 Address 19 WEST 21ST STREET SUITE 1102, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2019-03-15 2023-08-01 Address 19 WEST 21ST STREET SUITE 1102, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2017-08-01 2019-03-15 Address 19 WEST 21ST STREET SUITE 1102, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250110003418 2025-01-10 CERTIFICATE OF CHANGE BY ENTITY 2025-01-10
230801005119 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210804000490 2021-08-04 BIENNIAL STATEMENT 2021-08-04
190315060236 2019-03-15 BIENNIAL STATEMENT 2017-08-01
170801000128 2017-08-01 CERTIFICATE OF AMENDMENT 2017-08-01
150811000153 2015-08-11 CERTIFICATE OF CHANGE 2015-08-11
150603002017 2015-06-03 BIENNIAL STATEMENT 2013-08-01
150601000243 2015-06-01 CERTIFICATE OF CHANGE 2015-06-01
130910000126 2013-09-10 CERTIFICATE OF CHANGE 2013-09-10
130617000992 2013-06-17 CERTIFICATE OF CHANGE 2013-06-17

Related by officers

WELLFORD DILLARD

CHEETAH DIGITAL, INC. LIVECLICKER INC. CM ACQUISITIONS HOLDINGS INC. EMMA EMAIL MARKETING WAYIN, INC.

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

11 Lea Avenue, Nashville, TN, United States, 37210

CHEETAH DIGITAL, INC. CM ACQUISITIONS HOLDINGS INC. LIVECLICKER INC. SAILTHRU, INC. SELLIGENT INC.

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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