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ULVAC TECHNOLOGIES, INC.

ULVAC TECHNOLOGIES, INC.

Company Details

Name:	ULVAC TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jun 1984 (40 years ago)
Entity Number:	924758
ZIP code:	01844
County:	Dutchess
Place of Formation:	Delaware
Address:	80 STATE STREET, Methuen, MA, United States, 01844
Principal Address:	401 Griffin Brook Drive, Methuen, MA, United States, 01844

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, Methuen, MA, United States, 01844

Chief Executive Officer

Name	Role	Address
TOMOYASU KONDO	Chief Executive Officer	401 GRIFFIN BROOK DRIVE, METHUEN, MA, United States, 01844

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	401 GRIFFIN BROOK DRIVE, METHUEN, MA, 01844, USA (Type of address: Chief Executive Officer)
2020-06-12	2024-06-04	Address	401 GRIFFIN BROOK DRIVE, METHUEN, MA, 01844, USA (Type of address: Chief Executive Officer)
2014-06-27	2020-06-12	Address	401 GRIFFIN BROOK DRIVE, METHUEN, MA, 01844, USA (Type of address: Chief Executive Officer)
2012-06-14	2014-06-27	Address	401 GRIFFIN BROOK DR, METHUEN, MA, 01844, USA (Type of address: Principal Executive Office)
2010-02-11	2024-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-02-11	2024-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-06-04	2012-06-14	Address	401 GRIFFIN BROOK DR, METHUEN, MA, 01844, USA (Type of address: Principal Executive Office)
2008-06-04	2014-06-27	Address	401 GRIFFIN BROOK DR, METHUEN, MA, 01844, USA (Type of address: Chief Executive Officer)
2002-07-10	2008-06-04	Address	401 GRIFFIN BROOK DR, METHUEN, MA, 01844, USA (Type of address: Principal Executive Office)
2002-07-10	2008-06-04	Address	401 GRIFFIN BROOK DR, METHUEN, MA, 01844, USA (Type of address: Chief Executive Officer)
1999-09-27	2010-02-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2010-02-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1984-06-20	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-06-20	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240604000104	2024-06-04	BIENNIAL STATEMENT	2024-06-04
220609001114	2022-06-09	BIENNIAL STATEMENT	2022-06-01
200612060478	2020-06-12	BIENNIAL STATEMENT	2020-06-01
180613006268	2018-06-13	BIENNIAL STATEMENT	2018-06-01
160623006258	2016-06-23	BIENNIAL STATEMENT	2016-06-01
140627006164	2014-06-27	BIENNIAL STATEMENT	2014-06-01
120614006019	2012-06-14	BIENNIAL STATEMENT	2012-06-01
100617002782	2010-06-17	BIENNIAL STATEMENT	2010-06-01
100211000133	2010-02-11	CERTIFICATE OF CHANGE	2010-02-11
080604002223	2008-06-04	BIENNIAL STATEMENT	2008-06-01
020710002013	2002-07-10	BIENNIAL STATEMENT	2002-06-01
990927001147	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
980722000143	1998-07-22	CERTIFICATE OF AMENDMENT	1998-07-22
B114857-4	1984-06-20	APPLICATION OF AUTHORITY	1984-06-20

Date of last update: 15 Nov 2024

Sources: New York Secretary of State