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VTECH HOLDING COMPANY, INC.

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Company Details

Name: VTECH HOLDING COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Feb 1992 (33 years ago)
Date of dissolution: 23 Sep 2009
Entity Number: 1613726
ZIP code: 12603
County: Dutchess
Place of Formation: New York
Address: 668 DUTCHESS TPKE, POUGHKEEPSIE, NY, United States, 12603
Principal Address: 20 CRESCENT, POUGHKEEPSIE, NY, United States, 12603

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
JOHN Y CHO (PRESIDENT) Agent 593 VERBANK RD., MILLBROOK, NY, 12545

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 668 DUTCHESS TPKE, POUGHKEEPSIE, NY, United States, 12603

Chief Executive Officer

Name Role Address
DAMARY KIEFER Chief Executive Officer 668 DUTCHESS TPKE, POUGHKEEPSIE, NY, United States, 12603

History

Start date End date Type Value
2006-05-01 2008-05-06 Address 20 CRESCENT, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office)
2004-04-16 2006-05-01 Address 668 DUTCHESS TPK PO BOX 3235, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
2004-03-25 2006-05-01 Address 668 DUTCHESS TPKE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2004-03-25 2006-05-01 Address 593 VERBANK RD, MILLBROOK, NY, 12545, USA (Type of address: Principal Executive Office)
2004-03-25 2004-04-16 Address 668 DUTCHESS TPKE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090923000251 2009-09-23 CERTIFICATE OF DISSOLUTION 2009-09-23
080506002042 2008-05-06 BIENNIAL STATEMENT 2008-02-01
070612001132 2007-06-12 CERTIFICATE OF AMENDMENT 2007-06-12
060501003019 2006-05-01 BIENNIAL STATEMENT 2006-02-01
040416000112 2004-04-16 CERTIFICATE OF CHANGE 2004-04-16

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State