| Name: | VITECH SYSTEMS SUB LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Jun 2019 (6 years ago) |
| Entity Number: | 5568437 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VITECH SYSTEMS SUB LLC, ILLINOIS | LLC_09492232 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-04 | 2023-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-12-04 | 2023-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-28 | 2019-12-04 | Address | 401 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-06-11 | 2019-06-28 | Address | 401 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601001054 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 211229003002 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 191204000176 | 2019-12-04 | CERTIFICATE OF CHANGE | 2019-12-04 |
| 190925000139 | 2019-09-25 | CERTIFICATE OF PUBLICATION | 2019-09-25 |
| 190628000200 | 2019-06-28 | CERTIFICATE OF MERGER | 2019-06-28 |
| 190611000392 | 2019-06-11 | ARTICLES OF ORGANIZATION | 2019-06-11 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
