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VIBRATECH, INC.

Company Details

Name: VIBRATECH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 1986 (38 years ago)
Entity Number: 1114908
County: New York
Place of Formation: Delaware
Address: 11980 WALDEN AVE, ALDEN, NY, United States, 14004
Address ZIP Code: 14004

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
BRYAN D SCHRANDT Chief Executive Officer 11980 WALDEN AVE, ALDEN, NY, United States, 14004

History

Start date End date Type Value
2000-11-14 2002-10-25 Address 11980 WALDEN AVE, ALDEN, NY, 14004, 9790, USA (Type of address: Chief Executive Officer)
1999-09-27 2006-01-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27 2006-03-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-03-23 2000-11-14 Address 630 DUNDEE ROAD, SUITE 400, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
1993-03-23 2000-11-14 Address 630 DUNDEE ROAD, SUITE 400, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
1987-05-07 1988-10-04 Name HYDRAULICS-HOUDAILLE, INC.
1986-11-25 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-11-25 1987-05-07 Name HOUDAILLE HYDRAULICS, INC.
1986-11-25 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060317000572 2006-03-17 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2006-03-17
060118000778 2006-01-18 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2006-02-17
021025002472 2002-10-25 BIENNIAL STATEMENT 2002-11-01
001114002385 2000-11-14 BIENNIAL STATEMENT 2000-11-01
990927000305 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
990901002484 1999-09-01 BIENNIAL STATEMENT 1998-11-01
961114002147 1996-11-14 BIENNIAL STATEMENT 1996-11-01
940111002150 1994-01-11 BIENNIAL STATEMENT 1993-11-01
930323002412 1993-03-23 BIENNIAL STATEMENT 1992-11-01
B691728-3 1988-10-04 CERTIFICATE OF AMENDMENT 1988-10-04

Date of last update: 15 Nov 2024

Sources: New York Secretary of State