| Name: | VITA NORTH AMERICA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2020 (5 years ago) |
| Entity Number: | 5792574 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 22705 Savi Ranch Parkway, Suite 100, Yorba Linda, CA, United States, 92887 |
| 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 |
| Name | Role | Address |
|---|---|---|
| EMANUEL RAUTER | Chief Executive Officer | 22705 SAVI RANCH PARKWAY, SUITE 100, YORBA LINDA, CA, United States, 92887 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | 22705 SAVI RANCH PARKWAY, SUITE 100, YORBA LINDA, CA, 92887, USA (Type of address: Chief Executive Officer) |
| 2020-07-21 | 2024-07-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-07-21 | 2024-07-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705002160 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 220730000265 | 2022-07-30 | BIENNIAL STATEMENT | 2022-07-01 |
| 200721000275 | 2020-07-21 | APPLICATION OF AUTHORITY | 2020-07-21 |
Date of last update: 29 Jan 2025
Sources: New York Secretary of State
