VIRTUALITICS INC.
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| Name: | VIRTUALITICS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2021 (4 years ago) |
| Entity Number: | 6020414 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 225 S. Lake Avenue, Unit 120, Pasadena, CA, United States, 91101 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL AMORI | Chief Executive Officer | 225 S. LAKE AVENUE, UNIT 120, PASADENA, CA, United States, 91101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-07 | 2025-05-07 | Address | 225 S. LAKE AVENUE, UNIT 120, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2025-05-07 | 2025-05-07 | Address | 225 S. LAKE AVENUE, UNIT 120, SUITE C04, PASADENA, NJ, 91101, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2025-05-07 | Address | 225 S. LAKE AVENUE, UNIT 120, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2025-05-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-17 | 2025-05-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250507004070 | 2025-05-07 | BIENNIAL STATEMENT | 2025-05-07 |
| 230517003090 | 2023-05-17 | BIENNIAL STATEMENT | 2023-05-01 |
| 210812000642 | 2021-08-11 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-11 |
| 210524000657 | 2021-05-24 | APPLICATION OF AUTHORITY | 2021-05-24 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State