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VZI INVESTMENT CORP.

VZI INVESTMENT CORP.

Company Details

Name:	VZI INVESTMENT CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 2011 (13 years ago)
Entity Number:	4177203
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 state street, ALBANY, NY, United States, 12207
Principal Address:	350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10118

DOS Process Agent

Name	Role	Address
corporation service company	DOS Process Agent	80 state street, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
corporation service company	Agent	80 state street, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JASON RABIN	Chief Executive Officer	350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10118

History

Start date	End date	Type	Value
2024-08-14	2024-08-14	Address	350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-08-14	2024-08-14	Address	350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-07-03	Address	350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-07-03	Address	350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-08-14	Address	350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-08-14	Address	350 5TH AVENUE 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Registered Agent)
2024-07-03	2024-08-14	Address	80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process)
2024-07-03	2024-08-14	Address	350 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2014-01-22	2024-07-03	Address	350 5TH AVENUE 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Registered Agent)
2013-12-30	2024-07-03	Address	350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2013-12-30	2024-07-03	Address	350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2011-12-15	2013-12-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-12-15	2014-01-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240814003488	2024-08-13	CERTIFICATE OF CHANGE BY ENTITY	2024-08-13
240703000830	2024-07-03	BIENNIAL STATEMENT	2024-07-03
171206006300	2017-12-06	BIENNIAL STATEMENT	2017-12-01
151214006266	2015-12-14	BIENNIAL STATEMENT	2015-12-01
140122000515	2014-01-22	CERTIFICATE OF CHANGE	2014-01-22
131230006055	2013-12-30	BIENNIAL STATEMENT	2013-12-01
111215000694	2011-12-15	APPLICATION OF AUTHORITY	2011-12-15

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1004671

Trademark

2010-06-15

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2010-06-15
Termination Date	2011-07-18
Date Issue Joined	2010-09-20
Section	1125
Status	Terminated

Parties

Name	VZI INVESTMENT CORP.
Role	Plaintiff

Name	AM RETAIL GROUP, INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State