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 twenty-nine 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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Vitac Corporation
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Key People
Who own Vitac Corporation
Name | |
---|---|
Tom Livne |
President
Officer
|
Kevin Kilroy |
President
|
Patrcia Prozzi |
Chief Executive Officer
CEO
|
Sagi Rothman |
Treasurer
Director
Chief Fina
CFO
|
John P. Son |
Secretary
|
Chris Crowell |
NonDir
President
|
Eric R. Hattler 10 |
NonSec
Secretary
|
Lindsay Wynter 3 |
NonTreas
Director
Chief Financial Officer
|
Doug Karlovits |
NonDir
Director
|
Anthony Chirikos |
NonDir
Director
|
Charles J. Karlovits |
NonDir
COO
|
P. Kevin Kilroy |
NonPres
|
Rick R. Atterbury 7 |
President
Secretary
Director
|
Rod Johnson 4 |
President
Director
|
Robert H. Nazarian 5 |
CFO
Treasurer
Director
Chief Financial Officer
|
Thomas Donnelly 3 |
Treasurer
Director
|
Lisa M. Bilcik 5 |
Director
Secretary
|
Steven J. Machov 4 |
Director
Secretary
|
Brenda J. Vale 4 |
Director
Secretary
|
Patrick Kevin Kilroy |
Officer
|
Thomas A. Waldman |
NonSec
|
Showing 8 records out of 21
Known Addresses for Vitac Corporation
Corporate Filings for Vitac Corporation
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
Source | 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) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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6
Known Addresses
1 Merrill Cir Saint Paul, MN 55108
4605 Lankershim Blvd North Hollywood, CA 91602
1501 Wilson Blvd Arlington, VA 22209
101 Hillpointe Dr Canonsburg, PA 15317
1325 G St NW Washington, DC 20005
8300 E Maplewood Ave Greenwood Village, CO 80111
These addresses are known to be associated with Vitac Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records