| Name: | VTECH HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 1992 (33 years ago) (Companies founded in February 1992) |
| Date of dissolution: | 23 Sep 2009 |
| Entity Number: | 1613726 |
| ZIP code: | 12603 (Companies in Dutchess, 12603) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 668 DUTCHESS TPKE, POUGHKEEPSIE, NY, United States, 12603 |
| Principal Address: | 20 CRESCENT, POUGHKEEPSIE, NY, United States, 12603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN Y CHO (PRESIDENT) | Agent | 593 VERBANK RD., MILLBROOK, NY, 12545 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 668 DUTCHESS TPKE, POUGHKEEPSIE, NY, United States, 12603 |
| Name | Role | Address |
|---|---|---|
| DAMARY KIEFER | Chief Executive Officer | 668 DUTCHESS TPKE, POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-01 | 2008-05-06 | Address | 20 CRESCENT, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office) |
| 2004-04-16 | 2006-05-01 | Address | 668 DUTCHESS TPK PO BOX 3235, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2004-03-25 | 2004-04-16 | Address | 668 DUTCHESS TPKE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2004-03-25 | 2006-05-01 | Address | 593 VERBANK RD, MILLBROOK, NY, 12545, USA (Type of address: Principal Executive Office) |
| 2004-03-25 | 2006-05-01 | Address | 668 DUTCHESS TPKE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2002-08-07 | 2004-03-25 | Address | 55 PAGE PARK DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office) |
| 2002-08-07 | 2004-03-25 | Address | 55 PAGE PARK DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2002-08-07 | 2004-03-25 | Address | 55 PAGE PARK DR, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 2002-08-07 | Address | 229 C MANCHESTER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 2002-08-07 | Address | 229 C MANCHESTER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090923000251 | 2009-09-23 | CERTIFICATE OF DISSOLUTION | 2009-09-23 |
| 080506002042 | 2008-05-06 | BIENNIAL STATEMENT | 2008-02-01 |
| 070612001132 | 2007-06-12 | CERTIFICATE OF AMENDMENT | 2007-06-12 |
| 060501003019 | 2006-05-01 | BIENNIAL STATEMENT | 2006-02-01 |
| 040416000112 | 2004-04-16 | CERTIFICATE OF CHANGE | 2004-04-16 |
| 040325002274 | 2004-03-25 | BIENNIAL STATEMENT | 2004-02-01 |
| 020807002543 | 2002-08-07 | BIENNIAL STATEMENT | 2002-02-01 |
| 930401002781 | 1993-04-01 | BIENNIAL STATEMENT | 1993-02-01 |
| 920218000455 | 1992-02-18 | CERTIFICATE OF INCORPORATION | 1992-02-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
