| Name: | VITRONICS SOLTEC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 2008 (17 years ago) |
| Date of dissolution: | 31 Jan 2017 |
| Entity Number: | 3673677 |
| ZIP code: | 10005 |
| County: | Broome |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 155 HARLEM AVE, GLENVIEW, IL, United States, 60025 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN L. MARTINDALE | Chief Executive Officer | 155 HARLEM AVE, GLENVIEW, IL, United States, 60025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-23 | 2016-05-12 | Address | 3600 WEST LAKE AVE, GLENVIEW, IL, 60026, USA (Type of address: Chief Executive Officer) |
| 2010-06-23 | 2012-05-23 | Address | 3600 WEST LAKE AVE, GLENVIEW, IL, 60026, USA (Type of address: Chief Executive Officer) |
| 2010-06-23 | 2016-05-12 | Address | 3600 WEST LAKE AVE, GLENVIEW, IL, 60026, USA (Type of address: Principal Executive Office) |
| 2008-07-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-07-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-05-19 | 2008-07-09 | Address | 2 MARIN WAY, STRATHAM, NH, 03885, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-49877 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49876 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170131000609 | 2017-01-31 | CERTIFICATE OF TERMINATION | 2017-01-31 |
| 160512006335 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140519006359 | 2014-05-19 | BIENNIAL STATEMENT | 2014-05-01 |
| 120523002171 | 2012-05-23 | BIENNIAL STATEMENT | 2012-05-01 |
| 100623002267 | 2010-06-23 | BIENNIAL STATEMENT | 2010-05-01 |
| 080709000125 | 2008-07-09 | CERTIFICATE OF CHANGE | 2008-07-09 |
| 080519000963 | 2008-05-19 | APPLICATION OF AUTHORITY | 2008-05-19 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
