| Name: | VIDENDUM PRODUCTION SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2014 (11 years ago) |
| Entity Number: | 4548681 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 909 Third Avenue, 27th Floor, New York, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 14 PROGRESS DRIVE, SHELTON, CT, United States, 06484 |
| Principal Address ZIP Code: | 06484 |
| Name | Role | Address |
|---|---|---|
| MICHAEL L. MARTELL, ESQ. | DOS Process Agent | 909 Third Avenue, 27th Floor, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| NICOLA DAL TOSO | Chief Executive Officer | 14 PROGRESS DRIVE, SHELTON, CT, United States, 06484 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-17 | 2022-06-17 | Address | 14 PROGRESS DRIVE, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer) |
| 2020-03-12 | 2022-06-17 | Address | MORRISON COHEN LLP 909 3RD AVE, 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-04-06 | 2022-06-17 | Name | VITEC PRODUCTION SOLUTIONS INC. |
| 2018-03-12 | 2020-03-12 | Address | 909 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-03-03 | 2020-03-12 | Address | 14 PROGRESS DRIVE, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office) |
| 2016-03-03 | 2022-06-17 | Address | 14 PROGRESS DRIVE, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer) |
| 2014-03-21 | 2018-03-12 | Address | MORRISON COHEN LLP, 909 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-03-21 | 2018-04-06 | Name | VITEC VIDEOCOM INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220617002855 | 2022-06-16 | CERTIFICATE OF AMENDMENT | 2022-06-16 |
| 220316003144 | 2022-03-16 | BIENNIAL STATEMENT | 2022-03-01 |
| 200312060198 | 2020-03-12 | BIENNIAL STATEMENT | 2020-03-01 |
| 180406000177 | 2018-04-06 | CERTIFICATE OF AMENDMENT | 2018-04-06 |
| 180312006119 | 2018-03-12 | BIENNIAL STATEMENT | 2018-03-01 |
| 160303007502 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140321000538 | 2014-03-21 | APPLICATION OF AUTHORITY | 2014-03-21 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
