| Name: | VECTRA AI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2011 (13 years ago) |
| Entity Number: | 4178167 |
| ZIP code: | 95128 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 560 S. WINCHESTER BLVD., SUITE 200, SAN JOSE, CA, United States, 95128 |
| Principal Address: | 560 S WINCHESTER BLVD, STE 200, SAN JOSE, CA, United States, 95128 |
| Name | Role | Address |
|---|---|---|
| HITESH SHETH | Chief Executive Officer | 560 S WINCHESTER BLVD, STE 200, SAN JOSE, CA, United States, 95128 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 560 S. WINCHESTER BLVD., SUITE 200, SAN JOSE, CA, United States, 95128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-22 | 2019-05-22 | Name | VECTRA NETWORKS, INC. |
| 2013-12-17 | 2019-05-28 | Address | 550 S WINCHESTER BLVD, STE 200, SAN JOSE, CA, 95128, USA (Type of address: Chief Executive Officer) |
| 2013-12-17 | 2019-05-28 | Address | 550 S WINCHESTER BLVD, STE 200, SAN JOSE, CA, 95128, USA (Type of address: Principal Executive Office) |
| 2012-08-13 | 2017-11-22 | Address | 550 S. WINCHESTER BLVD., SUITE 200, SAN JOSE, CA, 95128, USA (Type of address: Service of Process) |
| 2011-12-19 | 2017-11-22 | Name | TRACEVECTOR, INC. |
| 2011-12-19 | 2012-08-13 | Address | 69-45 108TH STREET, #3B, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191203061731 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 190528060395 | 2019-05-28 | BIENNIAL STATEMENT | 2017-12-01 |
| 190522000180 | 2019-05-22 | CERTIFICATE OF AMENDMENT | 2019-05-22 |
| 171122000613 | 2017-11-22 | CERTIFICATE OF AMENDMENT | 2017-11-22 |
| 131217002233 | 2013-12-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 120813000766 | 2012-08-13 | CERTIFICATE OF AMENDMENT | 2012-08-13 |
| 111219000286 | 2011-12-19 | APPLICATION OF AUTHORITY | 2011-12-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
