| Name: | VETCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 1990 (34 years ago) |
| Date of dissolution: | 31 Mar 2008 |
| Entity Number: | 1484913 |
| ZIP code: | 10533 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 90 N BROADWAY, IRVINGTON, NY, United States, 10533 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES JOLLY | DOS Process Agent | 90 N BROADWAY, IRVINGTON, NY, United States, 10533 |
| Name | Role | Address |
|---|---|---|
| PETER MANN | Chief Executive Officer | 90 N BROADWAY, IRVINGTON, NY, United States, 10533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-17 | 2006-10-06 | Address | 105 BAYLIS RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1996-10-17 | 2006-10-06 | Address | 105 BAYLIS RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1994-10-12 | 1994-10-12 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 1994-10-12 | 1996-10-17 | Address | 575 MADISON AVENUE, NEW YORK, NY, 10022, 2585, USA (Type of address: Service of Process) |
| 1994-10-12 | 1994-10-12 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.005 |
| 1993-10-13 | 1996-10-17 | Address | 105 BAYLIS ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1992-11-17 | 1993-10-13 | Address | 105 BAYLIS ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1992-11-17 | 2006-10-06 | Address | 105 BAYLIS ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1990-10-30 | 1994-10-12 | Address | ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080331001276 | 2008-03-31 | CERTIFICATE OF MERGER | 2008-03-31 |
| 061006002426 | 2006-10-06 | BIENNIAL STATEMENT | 2006-10-01 |
| 041108002359 | 2004-11-08 | BIENNIAL STATEMENT | 2004-10-01 |
| 020924002691 | 2002-09-24 | BIENNIAL STATEMENT | 2002-10-01 |
| 001016002196 | 2000-10-16 | BIENNIAL STATEMENT | 2000-10-01 |
| 981023002243 | 1998-10-23 | BIENNIAL STATEMENT | 1998-10-01 |
| 961017002445 | 1996-10-17 | BIENNIAL STATEMENT | 1996-10-01 |
| 941012000443 | 1994-10-12 | CERTIFICATE OF AMENDMENT | 1994-10-12 |
| 931013002240 | 1993-10-13 | BIENNIAL STATEMENT | 1993-10-01 |
| 921117002645 | 1992-11-17 | BIENNIAL STATEMENT | 1992-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
