| Name: | VITALIZE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Jan 2018 (7 years ago) |
| Entity Number: | 5264908 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 42 Broadway Fl. 12, Suite 12-300, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| filejet inc. | Agent | 42 BROADWAY FL. 12, suite 12-300, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| FILEJET | DOS Process Agent | 42 Broadway Fl. 12, Suite 12-300, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2024-01-04 | Address | 42 broadway fl. 12, suite 12-300, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2023-12-21 | 2024-01-04 | Address | 42 BROADWAY FL. 12, suite 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Registered Agent) |
| 2022-06-15 | 2023-12-21 | Address | 41 broadway floor 12, suite 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Registered Agent) |
| 2022-06-15 | 2023-12-21 | Address | 41 broadway floor 12, suite 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Service of Process) |
| 2020-02-03 | 2022-06-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-02-03 | 2022-06-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-11 | 2020-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104005068 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 231221001407 | 2023-12-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-20 |
| 220615001869 | 2022-06-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-14 |
| 220114000829 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 200203000431 | 2020-02-03 | CERTIFICATE OF CHANGE | 2020-02-03 |
| 200108060285 | 2020-01-08 | BIENNIAL STATEMENT | 2020-01-01 |
| 180307000541 | 2018-03-07 | CERTIFICATE OF PUBLICATION | 2018-03-07 |
| 180111000070 | 2018-01-11 | APPLICATION OF AUTHORITY | 2018-01-11 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1801400 | Other Contract Actions | 2018-02-16 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | DYNAMIC YIELD INC. |
| Role | Plaintiff |
| Name | VITALIZE, LLC |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
