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VELOS MEDICAL INFORMATICS, INC.

Company Details

Name: VELOS MEDICAL INFORMATICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Dec 1994 (30 years ago)
Date of dissolution: 15 Apr 1999
Entity Number: 1880048
ZIP code: 94538
County: New York
Place of Formation: New York
Address: 2201 WALNUT AVE, STE. 208, FREMONT, CA, United States, 94538
Principal Address: 2201 WALNUT AVE., STE. 208, FREMONT, CA, United States, 94538

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2201 WALNUT AVE, STE. 208, FREMONT, CA, United States, 94538

Chief Executive Officer

Name Role Address
JOHN S. MCILWAIN Chief Executive Officer 2201 WALNUT AVE., STE. 208, FREMONT, CA, United States, 94538

History

Start date End date Type Value
1997-06-20 1999-01-11 Address 419 PARK AVE SOUTH, NEW YORK, NY, 10016, 8410, USA (Type of address: Chief Executive Officer)
1997-06-20 1999-01-11 Address 419 PARK AVE SOUTH, NEW YORK, NY, 10016, 8410, USA (Type of address: Principal Executive Office)
1997-05-23 1999-01-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1994-12-29 1997-05-23 Address C/O SSI INC., 1133 BROADWAY, SUITE 810, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990415000399 1999-04-15 CERTIFICATE OF MERGER 1999-04-15
990111002465 1999-01-11 BIENNIAL STATEMENT 1998-12-01
980910000594 1998-09-10 CERTIFICATE OF AMENDMENT 1998-09-10
970620002129 1997-06-20 BIENNIAL STATEMENT 1996-12-01
970523000447 1997-05-23 CERTIFICATE OF AMENDMENT 1997-05-23
941229000494 1994-12-29 CERTIFICATE OF INCORPORATION 1994-12-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State