| Name: | VARIABLE-PARAMETER FIXTURE DEVELOPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1982 (42 years ago) |
| Entity Number: | 800427 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 214 W 30TH ST, APT 10, NEW YORK, NY, United States, 10001 |
| Principal Address: | 214 WEST 30TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL T WELLER | Chief Executive Officer | 214 WEST 30TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O PAUL WELLER | DOS Process Agent | 214 W 30TH ST, APT 10, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 214 WEST 30TH STREET, 10TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-02-12 | 2024-01-16 | Address | 214 WEST 30TH STREET, 10TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-09-12 | 2024-01-16 | Address | 214 WEST 30TH STREET, 10TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1982-10-25 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1982-10-25 | 2017-09-12 | Address | 55 W. 26TH ST., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116001047 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 180212002038 | 2018-02-12 | BIENNIAL STATEMENT | 2016-10-01 |
| 170912000311 | 2017-09-12 | CERTIFICATE OF CHANGE (BY AGENT) | 2017-09-12 |
| 100330000778 | 2010-03-30 | ANNULMENT OF DISSOLUTION | 2010-03-30 |
| DP-1801710 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 050124001190 | 2005-01-24 | ANNULMENT OF DISSOLUTION | 2005-01-24 |
| DP-1687093 | 2003-12-31 | DISSOLUTION BY PROCLAMATION | 2003-12-31 |
| A914039-4 | 1982-10-25 | CERTIFICATE OF INCORPORATION | 1982-10-25 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
