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VERSICON CONSULTING GROUP, INC.

Branch

Company Details

Name: VERSICON CONSULTING GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Mar 1989 (36 years ago)
Date of dissolution: 01 Feb 2001
Branch of: VERSICON CONSULTING GROUP, INC., Connecticut (Company Number 0164558)
Entity Number: 1332809
ZIP code: 06615
County: New York
Place of Formation: Connecticut
Address: P.O. BOX 254, STRATFORD, CT, United States, 06615
Principal Address: ONE CORPORATE DRIVE, SUITE 310, SHELTON, CT, United States, 06484

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GARY C BOND Chief Executive Officer 2 CORPORATE DR, STE 300, SHELTON, CT, United States, 06484

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 254, STRATFORD, CT, United States, 06615

History

Start date End date Type Value
1994-04-04 2001-02-01 Address ONE CORPORATE DRIVE, SUITE 310, SHELTON, CT, 06484, USA (Type of address: Service of Process)
1993-06-04 1999-03-30 Address NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-06-04 1994-04-04 Address GARY C. BOND, ONE CORPORATE DRIVE, SUITE 310, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office)
1993-06-04 1994-04-04 Address GARY C. BOND, ONE CORPORATE DRIVE, SUITE 310, SHELTON, CT, 06484, USA (Type of address: Service of Process)
1989-03-09 2001-02-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-03-09 1993-06-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010201000163 2001-02-01 SURRENDER OF AUTHORITY 2001-02-01
990330002433 1999-03-30 BIENNIAL STATEMENT 1999-03-01
990302000466 1999-03-02 CERTIFICATE OF AMENDMENT 1999-03-02
970417002354 1997-04-17 BIENNIAL STATEMENT 1997-03-01
940404002502 1994-04-04 BIENNIAL STATEMENT 1994-03-01
930604002372 1993-06-04 BIENNIAL STATEMENT 1993-03-01
B750439-4 1989-03-09 APPLICATION OF AUTHORITY 1989-03-09

Date of last update: 14 Nov 2024

Sources: New York Secretary of State