| Name: | VAN VLACK ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 2001 (23 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 2694311 |
| ZIP code: | 12570 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 68 GOLD ROAD, POUGHQUAG, NY, United States, 12570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VAN VLACK ELECTRIC, INC., CONNECTICUT | 0710156 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 68 GOLD ROAD, POUGHQUAG, NY, United States, 12570 |
| Name | Role | Address |
|---|---|---|
| BRIAN R. VAN VLACK | Chief Executive Officer | 68 GOLD ROAD, POUGHQUAG, NY, United States, 12570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-03 | 2022-01-08 | Address | 68 GOLD ROAD, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer) |
| 2003-10-03 | 2005-11-21 | Address | 56 GOLD ROAD, POUGHQUAG, NY, 12570, USA (Type of address: Principal Executive Office) |
| 2001-10-30 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-10-30 | 2022-01-08 | Address | 68 GOLD ROAD, POUGHQUAG, NY, 12570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220108000756 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 131029006196 | 2013-10-29 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018003169 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091027002295 | 2009-10-27 | BIENNIAL STATEMENT | 2009-10-01 |
| 071023002725 | 2007-10-23 | BIENNIAL STATEMENT | 2007-10-01 |
| 051121002459 | 2005-11-21 | BIENNIAL STATEMENT | 2005-10-01 |
| 031003002043 | 2003-10-03 | BIENNIAL STATEMENT | 2003-10-01 |
| 011030000691 | 2001-10-30 | CERTIFICATE OF INCORPORATION | 2001-10-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
