VANTEON CORPORATION

Company Details

Name:	VANTEON CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 1985 (39 years ago)
Entity Number:	1030547
County:	Monroe
Place of Formation:	New York
Address:	99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, United States, 14534
Address ZIP Code:	14534

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

P8YXGEQ3ZKL6

2024-10-16

99 GARNSEY RD, PITTSFORD, NY, 14534, 4565, USA

Business Information

URL	http://www.vanteon.com
Congressional District	25
State/Country of Incorporation	NY, USA
Activation Date	2023-10-18
Initial Registration Date	2001-06-15
Entity Start Date	1985-12-16
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

334220, 541330, 541511, 541512

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	RONNIE ELLS
Role	CFO
Address	99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, 14534, 4565, USA

Title	ALTERNATE POC
Name	DAVID WAGNER
Address	99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, 14534, USA

Government Business
Title	PRIMARY POC
Name	RONNIE ELLS
Role	CFO
Address	99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, 14534, 4565, USA

Past Performance
Title	ALTERNATE POC
Name	DAVID WAGNER
Address	99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, 14534, USA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

1UA59

Active

Non-Manufacturer

2001-06-14

2024-09-10

2029-09-10

2025-09-09

Contact Information

POC	RONNIE ELLS
Phone	+1 585-419-9555
Address	99 GARNSEY RD, PITTSFORD, NY, 14534 4565, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

VANTEON CORPORATION 401(K) PLAN

2023

161264471

2024-05-31

VANTEON CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-08-01
Business code	541512
Sponsor’s telephone number	5854199555
Plan sponsor’s address	99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, 14534

VANTEON CORPORATION 401(K) PLAN

2022

161264471

2023-06-22

VANTEON CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-08-01
Business code	541512
Sponsor’s telephone number	5854199555
Plan sponsor’s address	99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, 14534

VANTEON CORPORATION 401(K) PLAN

2021

161264471

2022-07-15

VANTEON CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-08-01
Business code	541512
Sponsor’s telephone number	5854199555
Plan sponsor’s address	99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, 14534

VANTEON CORPORATION 401(K) PLAN

2020

161264471

2021-07-15

VANTEON CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-08-01
Business code	541512
Sponsor’s telephone number	5854199555
Plan sponsor’s address	99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, 14534

VANTEON CORPORATION 401(K) PLAN

2019

161264471

2020-07-06

VANTEON CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-08-01
Business code	541512
Sponsor’s telephone number	5854199555
Plan sponsor’s address	250 CROSS KEYS OFFICE PARK, SUITE 285, FAIRPORT, NY, 14450

VANTEON CORPORATION 401(K) PLAN

2018

161264471

2019-07-23

VANTEON CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-08-01
Business code	541512
Sponsor’s telephone number	5854199555
Plan sponsor’s address	250 CROSS KEYS OFFICE PARK, SUITE 285, FAIRPORT, NY, 14450

VANTEON CORPORATION 401(K) PLAN

2017

161264471

2018-10-08

VANTEON CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-08-01
Business code	541512
Sponsor’s telephone number	5854199555
Plan sponsor’s address	250 CROSS KEYS OFFICE PARK, SUITE 285, FAIRPORT, NY, 14450

VANTEON CORPORATION 401(K) PLAN

2016

161264471

2017-07-05

VANTEON CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-08-01
Business code	541512
Sponsor’s telephone number	5854199555
Plan sponsor’s address	250 CROSS KEYS OFFICE PARK, SUITE 285, FAIRPORT, NY, 14450

Signature of

Role	Plan administrator
Date	2017-07-05
Name of individual signing	DANIEL HENRY

VANTEON CORPORATION 401(K) PLAN

2015

161264471

2016-07-27

VANTEON CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-08-01
Business code	541512
Sponsor’s telephone number	5854199555
Plan sponsor’s address	250 CROSS KEYS OFFICE PARK, SUITE 285, FAIRPORT, NY, 14450

Signature of

Role	Plan administrator
Date	2016-07-26
Name of individual signing	DANIEL HENRY

VANTEON CORPORATION 401(K) PLAN

2014

161264471

2015-07-23

VANTEON CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-08-01
Business code	541512
Sponsor’s telephone number	5854199555
Plan sponsor’s address	250 CROSS KEYS OFFICE PARK, SUITE 285, FAIRPORT, NY, 14450

Signature of

Role	Plan administrator
Date	2015-07-22
Name of individual signing	DANIEL HENRY

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
VANTEON CORPORATION	DOS Process Agent	99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, United States, 14534

Chief Executive Officer

Name	Role	Address
DAVID WAGNER	Chief Executive Officer	99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, United States, 14534

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	250 CROSS KEYS OFFICE PARK, SUITE 285, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2023-12-12	2023-12-12	Address	250 CROSS KEYS OFFICE PARK, SUITE 285, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2023-12-12	2023-12-12	Address	99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2023-12-12	2024-08-01	Address	250 CROSS KEYS OFFICE PARK, SUITE 285, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2023-12-12	2024-08-01	Address	99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2023-12-12	2024-08-01	Address	99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
2023-12-12	2024-07-31	Shares	Share type: PAR VALUE, Number of shares: 84, Par value: 41.85
2023-12-12	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-10	2023-12-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-10	2023-12-12	Address	99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2023-07-10	2023-07-10	Address	250 CROSS KEYS OFFICE PARK, SUITE 285, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2023-07-10	2023-07-10	Address	99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2023-07-10	2023-12-12	Address	250 CROSS KEYS OFFICE PARK, SUITE 285, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2023-07-10	2023-12-12	Address	99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
2023-07-06	2023-12-12	Shares	Share type: PAR VALUE, Number of shares: 84, Par value: 41.85
2019-01-28	2023-07-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-03-31	2023-07-10	Address	250 CROSS KEYS OFFICE PARK, SUITE 285, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2015-03-31	2023-07-10	Address	250 CROSS KEYS OFFICE PARK, SUITE 285, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)
2012-03-23	2015-03-31	Address	250 CROSSKEYS OFFICE PARK, SUITE 285, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)
2009-11-03	2023-07-06	Shares	Share type: PAR VALUE, Number of shares: 350000, Par value: 0.01
2009-09-15	2015-03-31	Address	255 WOODCLIFF DRIVE, STE 200, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2009-09-15	2015-03-31	Address	255 WOODCLIFF DRIVE, SUITE 200, FAIRPORT, NY, 14450, USA (Type of address: Principal Executive Office)
2007-10-31	2012-03-23	Address	255 WOODCLIFF DRIVE, SUITE 200, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)
2007-10-31	2009-11-03	Shares	Share type: PAR VALUE, Number of shares: 350000000, Par value: 0.001
2004-05-26	2007-10-31	Address	2851 CLOVER ST, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
2004-05-26	2009-09-15	Address	2851 CLOVER ST, PITTSFORD, NY, 14534, USA (Type of address: Principal Executive Office)
2004-05-26	2009-09-15	Address	2851 CLOVER ST, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2001-03-23	2004-05-26	Address	TOBEY VILLAGE OFFICE PARK, BLDG 140, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2001-03-23	2004-05-26	Address	TOBEY VILLAGE OFFICE PARK, BLDG 140, PITTSFORD, NY, 14534, USA (Type of address: Principal Executive Office)
1999-12-01	2004-05-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-08-10	2007-10-31	Shares	Share type: PAR VALUE, Number of shares: 35115000, Par value: 0.01
1999-08-03	2001-03-23	Address	2851 CLOVER STREET, PITTSFORD, NY, 14534, USA (Type of address: Principal Executive Office)
1999-08-03	2001-03-23	Address	2851 CLOVER STREET, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
1998-08-28	2000-01-19	Name	METAMOR SOFTWARE SOLUTIONS, INC.
1998-08-28	1999-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-08-28	1999-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-12-02	1999-08-10	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
1995-12-29	1998-08-28	Address	2851 CLOVER ST., PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
1994-01-06	1999-08-03	Address	640 KREAG ROAD, PITTSFORD, NY, 14504, USA (Type of address: Principal Executive Office)
1994-01-06	1995-12-29	Address	640 KREAG ROAD, PITTSFORD, NY, 14504, USA (Type of address: Service of Process)
1994-01-06	1999-08-03	Address	2 CAMBRAY COURT, PENFIELD, NY, 14526, USA (Type of address: Chief Executive Officer)
1993-01-29	1994-01-06	Address	642 KREAG RD, SUITE 107, PITTSFORD, NY, 14534, USA (Type of address: Principal Executive Office)
1993-01-29	1994-01-06	Address	642 KREAG RD, SUITE 107, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
1993-01-29	1994-01-06	Address	642 KREAG RD, SUITE 107, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
1986-10-01	1993-01-29	Address	P.O.B. 20010, ROCHESTER, NY, 14602, USA (Type of address: Service of Process)
1985-12-16	1986-10-01	Address	1141 N GOODMAN ST, ROCHESTER, NY, 14609, USA (Type of address: Service of Process)
1985-12-16	1998-08-28	Name	MILLENNIUM COMPUTER CORP.

Filings

Filing Number	Date Filed	Type	Effective Date
240801042193	2024-07-31	RESTATED CERTIFICATE	2024-07-31
231212003255	2023-12-12	BIENNIAL STATEMENT	2023-12-01
230710002463	2023-07-06	CERTIFICATE OF AMENDMENT	2023-07-06
210913002142	2021-09-13	BIENNIAL STATEMENT	2021-09-13
191108060289	2019-11-08	BIENNIAL STATEMENT	2017-12-01
SR-14290	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171213000603	2017-12-13	CERTIFICATE OF MERGER	2017-12-31
150331002044	2015-03-31	BIENNIAL STATEMENT	2013-12-01
131223000230	2013-12-23	CERTIFICATE OF MERGER	2014-01-01
120323000895	2012-03-23	CERTIFICATE OF CHANGE	2012-03-23
100709003028	2010-07-09	BIENNIAL STATEMENT	2009-12-01
091103000812	2009-11-03	CERTIFICATE OF AMENDMENT	2009-11-03
090915002320	2009-09-15	BIENNIAL STATEMENT	2007-12-01
071031000291	2007-10-31	CERTIFICATE OF AMENDMENT	2007-10-31
060310002919	2006-03-10	BIENNIAL STATEMENT	2005-12-01
040526002305	2004-05-26	BIENNIAL STATEMENT	2003-12-01
010323002460	2001-03-23	BIENNIAL STATEMENT	1999-12-01
000119000560	2000-01-19	CERTIFICATE OF AMENDMENT	2000-01-19
991201000172	1999-12-01	CERTIFICATE OF CHANGE	1999-12-01
990810000523	1999-08-10	CERTIFICATE OF AMENDMENT	1999-08-10
990803002262	1999-08-03	BIENNIAL STATEMENT	1997-12-01
980828000558	1998-08-28	CERTIFICATE OF AMENDMENT	1998-08-28
961202000077	1996-12-02	CERTIFICATE OF AMENDMENT	1996-12-02
951229000501	1995-12-29	CERTIFICATE OF CHANGE	1995-12-29
940106002036	1994-01-06	BIENNIAL STATEMENT	1993-12-01
930129002834	1993-01-29	BIENNIAL STATEMENT	1992-12-01
B407623-2	1986-10-01	CERTIFICATE OF AMENDMENT	1986-10-01
B300172-3	1985-12-16	CERTIFICATE OF INCORPORATION	1985-12-16

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

VANTEON CORPORATION

Company Details

Unique Entity ID

Commercial and government entity program

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address