| Name: | VESTEK SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1996 (28 years ago) |
| Date of dissolution: | 29 Dec 2005 |
| Entity Number: | 2082980 |
| ZIP code: | 02210 |
| County: | New York |
| Place of Formation: | California |
| Address: | 22 THOMSON PLACE, BOSTON, MA, United States, 02210 |
| Principal Address: | 425 MARKET ST., 5TH FL, SAN FRANCISCO, CA, United States, 94105 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMSON FINANCIAL INC | DOS Process Agent | 22 THOMSON PLACE, BOSTON, MA, United States, 02210 |
| Name | Role | Address |
|---|---|---|
| SAM CUMPOPIURO | Chief Executive Officer | 425 MARKET ST, 5TH FL, SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-22 | 2005-02-10 | Address | 195 BROADWAY, 5TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2001-01-03 | 2002-11-22 | Address | 388 MARKET ST., STE. 700, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2001-01-03 | 2002-11-22 | Address | ATTN: STACEY DRAYSS, 2 WORLD TRADE CNTR, 18TH FLR, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 2000-09-28 | 2001-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-10-12 | 2000-09-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2000-09-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-11-17 | 2001-01-03 | Address | PRIMARK CORPORATION, 1000 WINTER ST STE 4300N, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 1998-11-17 | 2002-11-22 | Address | 388 MARKET ST, STE 700, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 1996-11-08 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-11-08 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051228001015 | 2005-12-28 | CERTIFICATE OF MERGER | 2005-12-29 |
| 050210002379 | 2005-02-10 | BIENNIAL STATEMENT | 2004-11-01 |
| 021122002020 | 2002-11-22 | BIENNIAL STATEMENT | 2002-11-01 |
| 010103002263 | 2001-01-03 | BIENNIAL STATEMENT | 2000-11-01 |
| 000928000683 | 2000-09-28 | CERTIFICATE OF CHANGE | 2000-09-28 |
| 991012000813 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 981117002405 | 1998-11-17 | BIENNIAL STATEMENT | 1998-11-01 |
| 961108000295 | 1996-11-08 | APPLICATION OF AUTHORITY | 1996-11-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
