| Name: | VIBRANT GLO WELLNESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2015 (10 years ago) |
| Entity Number: | 4738462 |
| ZIP code: | 10589 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 166 ROUTE 202, SOMERS, NY, United States, 10589 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA COZOLINO | Chief Executive Officer | 166 ROUTE 202, SOMERS, NY, United States, 10589 |
| Name | Role | Address |
|---|---|---|
| LISA COZOLINO | DOS Process Agent | 166 ROUTE 202, SOMERS, NY, United States, 10589 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 166 ROUTE 202, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2024-05-08 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2023-04-27 | 2023-04-27 | Address | 166 ROUTE 202, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2024-05-20 | Address | 166 ROUTE 202, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2024-05-20 | Address | 166 ROUTE 202, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| 2019-04-29 | 2023-04-27 | Address | 166 ROUTE 202, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2019-04-29 | 2023-04-27 | Address | 166 ROUTE 202, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| 2016-06-10 | 2019-04-29 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2015-04-07 | 2016-06-10 | Address | 90 STATE STREET STE 700 BOX 80, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-04-07 | 2023-04-27 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520000575 | 2024-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-08 |
| 230427002623 | 2023-04-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 210428060240 | 2021-04-28 | BIENNIAL STATEMENT | 2021-04-01 |
| 190429060327 | 2019-04-29 | BIENNIAL STATEMENT | 2019-04-01 |
| 160610000472 | 2016-06-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-06-10 |
| 150407010238 | 2015-04-07 | CERTIFICATE OF INCORPORATION | 2015-04-07 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
