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VERO ELECTRONICS INC.

Headquarter

Company Details

Name: VERO ELECTRONICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 1964 (61 years ago)
Entity Number: 176772
ZIP code: 10005
County: Nassau
Place of Formation: New York
Principal Address: N22 W23685 RIDGEVIEW PKWY W, WAUKESHA, WI, United States, 53188
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of VERO ELECTRONICS INC., CONNECTICUT 0168549 CONNECTICUT

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
WILLIAM T ALLEN Chief Executive Officer N22 W23685 RIDGEVIEW PKWY W, WAUKESTHA, WI, United States, 53188

History

Start date End date Type Value
2004-07-08 2006-05-11 Address N22 W23685 RIDGEVIEW PKWY W, WAUKESHA, WI, 53188, 1013, USA (Type of address: Chief Executive Officer)
2002-08-01 2004-07-08 Address N22 W23685 RIDGEVIEW PKWY WEST, WAUKESHA, WI, 53188, 1013, USA (Type of address: Principal Executive Office)
2002-08-01 2004-07-08 Address N22 W23685 RIDGEVIEW PKWY WEST, WAUKESHA, WI, 53188, 1013, USA (Type of address: Chief Executive Officer)
2002-08-01 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2001-01-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Registered Agent)
1998-05-20 2002-08-01 Address 5 STERLING DR, WALLINGFORD, CT, 06492, 1843, USA (Type of address: Principal Executive Office)
1998-05-20 2002-08-01 Address 5 STERLING DR, WALLINGFORD, CT, 06492, 1843, USA (Type of address: Chief Executive Officer)
1996-05-28 1998-05-20 Address 1000 SHERMAN AVE, HAMDEN, CT, 06514, USA (Type of address: Principal Executive Office)
1996-05-28 1998-05-20 Address 1000 SHERMAN AVE, HAMDEN, CT, 06514, USA (Type of address: Chief Executive Officer)
1996-05-28 2002-08-01 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-2376 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2375 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
060511003581 2006-05-11 BIENNIAL STATEMENT 2006-05-01
040708002136 2004-07-08 BIENNIAL STATEMENT 2004-05-01
020801002704 2002-08-01 BIENNIAL STATEMENT 2002-05-01
020731000712 2002-07-31 CERTIFICATE OF AMENDMENT 2002-07-31
010119000112 2001-01-19 CERTIFICATE OF CHANGE 2001-01-19
980520002368 1998-05-20 BIENNIAL STATEMENT 1998-05-01
960528002428 1996-05-28 BIENNIAL STATEMENT 1996-05-01
941028000196 1994-10-28 CERTIFICATE OF CHANGE 1994-10-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State