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VINTEN INC.

Company Details

Name: VINTEN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 1986 (39 years ago)
Date of dissolution: 22 Dec 2006
Entity Number: 1082614
ZIP code: 10103
County: Nassau
Place of Formation: Delaware
Address: PHILLIPS NIZER LLP, 666 5TH AVE - 28TH FL, NEW YORK, NY, United States, 10103
Principal Address: 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY, United States, 10989

DOS Process Agent

Name Role Address
MICHAEL L MARTELL DOS Process Agent PHILLIPS NIZER LLP, 666 5TH AVE - 28TH FL, NEW YORK, NY, United States, 10103

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOOP JANSEN Chief Executive Officer 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY, United States, 10989

History

Start date End date Type Value
2000-05-25 2005-03-03 Address 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer)
1999-08-05 2005-03-03 Address ABBERLEY KOOIMAN LLP, 521 5TH AVE 22ND FL, NEW YORK, NY, 10175, 0050, USA (Type of address: Service of Process)
1999-08-05 2000-05-25 Address 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer)
1999-08-05 2005-03-03 Address KEN SCHWENK, 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Principal Executive Office)
1994-07-22 1999-08-05 Address 709 EXECUTIVE BOULEVARD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Principal Executive Office)
1994-07-22 1999-08-05 Address 709 EXECUTIVE BOULEVARD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer)
1994-07-22 1999-08-05 Address 521 FIFTH AVENUE, SUITE 2200, NEW YORK, NY, 10175, 0050, USA (Type of address: Service of Process)
1994-07-11 1996-11-20 Name VINTEN TSM INC.
1994-07-08 1994-07-11 Name TOTAL SPECTRUM MANUFACTURING, INC.
1994-07-07 1994-07-22 Address 709 EXECUTIVE BOULEVARD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061222000771 2006-12-22 CERTIFICATE OF MERGER 2006-12-22
060519003349 2006-05-19 BIENNIAL STATEMENT 2006-05-01
050303002096 2005-03-03 BIENNIAL STATEMENT 2004-05-01
000525002332 2000-05-25 BIENNIAL STATEMENT 2000-05-01
990805002220 1999-08-05 BIENNIAL STATEMENT 1998-05-01
970331000195 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
961120000417 1996-11-20 CERTIFICATE OF AMENDMENT 1996-11-20
940722002044 1994-07-22 BIENNIAL STATEMENT 1993-05-01
940711000245 1994-07-11 CERTIFICATE OF AMENDMENT 1994-07-11
940708000226 1994-07-08 CERTIFICATE OF AMENDMENT 1994-07-08

Date of last update: 06 Jan 2025

Sources: New York Secretary of State