VANTEON CORPORATION

Name: | VANTEON CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Dec 1985 (40 years ago) |
Entity Number: | 1030547 |
ZIP code: | 14534 |
County: | Monroe |
Place of Formation: | New York |
Address: | 99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, United States, 14534 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
VANTEON CORPORATION | DOS Process Agent | 99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, United States, 14534 |
Name | Role | Address |
---|---|---|
DAVID WAGNER | Chief Executive Officer | 99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, United States, 14534 |
Start date | End date | Type | Value |
---|---|---|---|
2024-08-01 | 2024-08-01 | Address | 250 CROSS KEYS OFFICE PARK, SUITE 285, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer) |
2024-08-01 | 2024-08-01 | Address | 99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer) |
2023-12-12 | 2024-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2023-12-12 | 2024-08-01 | Address | 250 CROSS KEYS OFFICE PARK, SUITE 285, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer) |
2023-12-12 | 2023-12-12 | Address | 99 GARNSEY ROAD, SUITE 200, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240801042193 | 2024-07-31 | RESTATED CERTIFICATE | 2024-07-31 |
231212003255 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
230710002463 | 2023-07-06 | CERTIFICATE OF AMENDMENT | 2023-07-06 |
210913002142 | 2021-09-13 | BIENNIAL STATEMENT | 2021-09-13 |
191108060289 | 2019-11-08 | BIENNIAL STATEMENT | 2017-12-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State