VERO ELECTRONICS INC.
HeadquarterShare on:
| Name: | VERO ELECTRONICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1964 (61 years ago) |
| Entity Number: | 176772 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | N22 W23685 RIDGEVIEW PKWY W, WAUKESHA, WI, United States, 53188 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM T ALLEN | Chief Executive Officer | N22 W23685 RIDGEVIEW PKWY W, WAUKESTHA, WI, United States, 53188 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-08 | 2006-05-11 | Address | N22 W23685 RIDGEVIEW PKWY W, WAUKESHA, WI, 53188, 1013, USA (Type of address: Chief Executive Officer) |
| 2002-08-01 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2002-08-01 | 2004-07-08 | Address | N22 W23685 RIDGEVIEW PKWY WEST, WAUKESHA, WI, 53188, 1013, USA (Type of address: Principal Executive Office) |
| 2002-08-01 | 2004-07-08 | Address | N22 W23685 RIDGEVIEW PKWY WEST, WAUKESHA, WI, 53188, 1013, USA (Type of address: Chief Executive Officer) |
| 2001-01-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-2375 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2376 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060511003581 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 040708002136 | 2004-07-08 | BIENNIAL STATEMENT | 2004-05-01 |
| 020801002704 | 2002-08-01 | BIENNIAL STATEMENT | 2002-05-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State