Search icon

VECTRUS SYSTEMS CORPORATION

Company Details

Name: VECTRUS SYSTEMS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 1948 (76 years ago)
Date of dissolution: 21 Feb 2024
Entity Number: 68089
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2424 GARDEN OF THE GODS ROAD, SUITE 300, COLORADO SPRINGS, CO, United States, 80919
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
VECTRUS SYSTEMS CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
CHARLES L. PROW Chief Executive Officer 2424 GARDEN OF THE GODS ROAD, SUITE 300, COLORADO SPRINGS, CO, United States, 80919

History

Start date End date Type Value
2024-02-21 2024-02-21 Address 2424 GARDEN OF THE GODS ROAD, SUITE 300, COLORADO SPRINGS, CO, 80919, USA (Type of address: Chief Executive Officer)
2020-07-16 2024-02-21 Address 2424 GARDEN OF THE GODS ROAD, SUITE 300, COLORADO SPRINGS, CO, 80919, USA (Type of address: Chief Executive Officer)
2020-07-16 2024-02-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-03 2020-07-16 Address 655 SPACE CENTER DRIVE, COLORADO SPRINGS, CO, 80915, USA (Type of address: Chief Executive Officer)
2018-07-03 2020-07-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-06 2016-07-05 Address 655 SPACE CENTER DRIVE, COLORADO SPRINGS, CO, 80915, USA (Type of address: Principal Executive Office)
2012-07-06 2018-07-03 Address 655 SPACE CENTER DRIVE, COLORADO SPRINGS, CO, 80915, USA (Type of address: Chief Executive Officer)
2012-01-25 2014-10-10 Name EXELIS SYSTEMS CORPORATION
2010-03-03 2012-01-25 Name ITT SYSTEMS CORPORATION

Filings

Filing Number Date Filed Type Effective Date
240221003521 2024-02-21 CERTIFICATE OF TERMINATION 2024-02-21
220701001327 2022-07-01 BIENNIAL STATEMENT 2022-07-01
200716060336 2020-07-16 BIENNIAL STATEMENT 2020-07-01
SR-1080 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180703006941 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160705008959 2016-07-05 BIENNIAL STATEMENT 2016-07-01
20150717002 2015-07-17 ASSUMED NAME CORP INITIAL FILING 2015-07-17
141010000467 2014-10-10 CERTIFICATE OF AMENDMENT 2014-10-10
140701006783 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120706006759 2012-07-06 BIENNIAL STATEMENT 2012-07-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State