| Name: | VERITECHNOLOGY ELECTRONICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 1979 (45 years ago) (Companies founded in November 1979) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 592959 |
| ZIP code: | 10011 (Companies in Nassau, 10011) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 211 HILLTOP RD, ST. JOSEPH, MI, United States, 49085 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JEAN LOUIS COPPENS | Chief Executive Officer | 2150 EAST LAKE COOK ROAD, BUFFALO GROVE, IL, United States, 60089 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-18 | 1993-12-07 | Address | 211 HILLTOP RD, ST. JOSEPH, MI, 49085, USA (Type of address: Chief Executive Officer) |
| 1986-01-16 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-16 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-11-14 | 1986-01-16 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-11-14 | 1986-01-16 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1526623 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 990927000266 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 931207002496 | 1993-12-07 | BIENNIAL STATEMENT | 1993-11-01 |
| 921218002713 | 1992-12-18 | BIENNIAL STATEMENT | 1992-11-01 |
| B311526-2 | 1986-01-16 | CERTIFICATE OF AMENDMENT | 1986-01-16 |
| A620941-4 | 1979-11-14 | APPLICATION OF AUTHORITY | 1979-11-14 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
