| Name: | VELAN STEAM TRAP CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1982 (43 years ago) |
| Entity Number: | 770663 |
| ZIP code: | 53202 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 411 E. Wisconsin Ave, Suite 2400, Milwaukee, WI, United States, 53202 |
| Principal Address: | 94 AVE C, WILLISTON, VT, United States, 05495 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LIAM TURNER | Chief Executive Officer | 7007 COTE DE LIESSE, MONTREAL, Canada |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 411 E. Wisconsin Ave, Suite 2400, Milwaukee, WI, United States, 53202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 7007 COTE DE LIESSE, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2020-05-15 | 2024-06-03 | Address | 7007 COTE DE LIESSE, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2014-07-31 | 2020-05-15 | Address | 7007 COTE DE LIESSE, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2012-07-12 | 2024-06-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-07-12 | 2024-06-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-07-19 | 2012-07-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-07-19 | 2012-07-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1982-05-18 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1982-05-18 | 2005-07-19 | Address | 109 S. WINOOSKI AVE., BURLINGTON, VT, 05402, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603005579 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220516003059 | 2022-05-16 | BIENNIAL STATEMENT | 2022-05-01 |
| 200515060103 | 2020-05-15 | BIENNIAL STATEMENT | 2020-05-01 |
| 140731002348 | 2014-07-31 | BIENNIAL STATEMENT | 2014-05-01 |
| 120712000030 | 2012-07-12 | CERTIFICATE OF CHANGE | 2012-07-12 |
| 050719000775 | 2005-07-19 | CERTIFICATE OF CHANGE | 2005-07-19 |
| A945001-4 | 1983-01-27 | CERTIFICATE OF AMENDMENT | 1983-01-27 |
| A869388-7 | 1982-05-18 | CERTIFICATE OF INCORPORATION | 1982-05-18 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
