| Name: | VIRATEK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1984 (40 years ago) (Companies founded in August 1984) |
| Date of dissolution: | 16 Dec 2003 |
| Entity Number: | 940549 |
| ZIP code: | 92626 (Companies in New York, 92626) |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 3300 HYLAND AVENUE, COSTA MESA, CA, United States, 92626 |
| Principal Address: | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| M. A. FERRUCCI | Chief Executive Officer | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3300 HYLAND AVENUE, COSTA MESA, CA, United States, 92626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-15 | 2003-12-16 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-05-15 | 2003-12-16 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-01-25 | 1995-05-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-01-25 | 1995-05-15 | Address | CORPORATION SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-08-30 | 1994-01-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-08-30 | 1994-01-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031216000150 | 2003-12-16 | SURRENDER OF AUTHORITY | 2003-12-16 |
| 020806002056 | 2002-08-06 | BIENNIAL STATEMENT | 2002-08-01 |
| 000726002070 | 2000-07-26 | BIENNIAL STATEMENT | 2000-08-01 |
| 980818002315 | 1998-08-18 | BIENNIAL STATEMENT | 1998-08-01 |
| 950515000615 | 1995-05-15 | CERTIFICATE OF CHANGE | 1995-05-15 |
| 940125000399 | 1994-01-25 | CERTIFICATE OF CHANGE | 1994-01-25 |
| 930825002465 | 1993-08-25 | BIENNIAL STATEMENT | 1993-08-01 |
| 930428002333 | 1993-04-28 | BIENNIAL STATEMENT | 1992-08-01 |
| B137644-4 | 1984-08-30 | APPLICATION OF AUTHORITY | 1984-08-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
