Vitac Corporation

Active Saint Paul, MN

Vitac Corporation Overview

Vitac Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, March 3, 1995 and is approximately thirty-one years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Sagi Rothman 1 ~ Background Report ~	President Chief Fina CFO Treasurer Director
Kevin Kilroy ~ Background Report ~	President
Tamara Mikhel 1 ~ Background Report ~	Treasurer Director Vice President
Patrcia Prozzi ~ Background Report ~	Chief Executive Officer CEO
John P. Son 1 ~ Background Report ~	Director Secretary
Tom Livne 1 ~ Background Report ~	Officer President
Chris Crowell ~ Background Report ~	NonDir President
Eric R. Hattler 10 ~ Background Report ~	NonSec Secretary
Lindsay Wynter 3 ~ Background Report ~	NonTreas Director Chief Financial Officer
Doug Karlovits ~ Background Report ~	NonDir Director
Anthony Chirikos ~ Background Report ~	NonDir Director
Charles J. Karlovits ~ Background Report ~	NonDir COO
P. Kevin Kilroy ~ Background Report ~	NonPres
Rick R. Atterbury 7 ~ Background Report ~	President Secretary Director
Rod Johnson 4 ~ Background Report ~	President Director
Robert H. Nazarian 5 ~ Background Report ~	CFO Treasurer Director Chief Financial Officer
Thomas Donnelly 3 ~ Background Report ~	Treasurer Director
Lisa M. Bilcik 5 ~ Background Report ~	Director Secretary
Steven J. Machov 4 ~ Background Report ~	Director Secretary
Brenda J. Vale 4 ~ Background Report ~	Director Secretary
Patrick Kevin Kilroy ~ Background Report ~	Officer
Thomas A. Waldman ~ Background Report ~	NonSec

Showing 8 records out of 22

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F02000000980
Date Filed:	Monday, February 25, 2002

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800082705
Date Filed:	Thursday, May 9, 2002
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Pennsylvania
State ID:	01929723
Date Filed:	Friday, March 3, 1995
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Pennsylvania
State ID:	C213-2002
Date Filed:	Friday, January 4, 2002
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Pennsylvania
County:	SARATOGA
State ID:	3327552
Date Filed:	Wednesday, March 1, 2006
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/4/2002	Foreign Qualification
5/9/2002	Application for Certificate of Authority
2/12/2003	Annual List
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
2/6/2004	Annual List	List of Officers for 2004 to 2005
4/2/2004	Tax Forfeiture
8/19/2004	Reinstatement
12/31/2004	Public Information Report (PIR)
3/2/2005	Annual List
12/31/2005	Public Information Report (PIR)
1/30/2006	Annual List
3/1/2006	Name History/Actual	Vitac Corporation
6/14/2006	Change of Registered Agent/Office
12/31/2006	Public Information Report (PIR)
4/10/2007	Annual List
11/19/2007	Annual List
12/31/2007	Public Information Report (PIR)
1/13/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
4/12/2010	Annual List
11/8/2010	Annual List
12/31/2010	Public Information Report (PIR)
11/28/2011	Annual List
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
1/22/2013	Annual List
12/31/2013	Public Information Report (PIR)
1/13/2014	Annual List
12/31/2014	Public Information Report (PIR)
1/30/2015	Annual List
12/31/2015	Public Information Report (PIR)
1/13/2016	Annual List
5/2/2016	Change of Registered Agent/Office
5/2/2016	Registered Agent Change
12/31/2016	Public Information Report (PIR)
3/29/2017	Annual List
12/31/2017	Public Information Report (PIR)
1/23/2018	Annual List
12/31/2018	Public Information Report (PIR)
1/15/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)