| Name: | VANQUISH GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2014 (11 years ago) |
| Entity Number: | 4612494 |
| ZIP code: | 94109 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1868 Van Ness Avenue, Apt 503, SAN FRANCISCO, CA, United States, 94109 |
| Principal Address: | 43-24 54th Road, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1868 Van Ness Avenue, Apt 503, SAN FRANCISCO, CA, United States, 94109 |
| Name | Role | Address |
|---|---|---|
| CARLO BORDONE | Chief Executive Officer | 43-24 54TH ROAD, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2025-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-01 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-01 | 2024-07-01 | Address | 43-24 54TH ROAD, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 56-02 ARNOLD AVENUE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701037699 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230821003661 | 2023-08-21 | BIENNIAL STATEMENT | 2022-07-01 |
| 160406000266 | 2016-04-06 | CERTIFICATE OF CHANGE | 2016-04-06 |
| 150519000031 | 2015-05-19 | CERTIFICATE OF CHANGE | 2015-05-19 |
| 140725010203 | 2014-07-25 | CERTIFICATE OF INCORPORATION | 2014-07-25 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
