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VERO ELECTRONICS INC.

VERO ELECTRONICS INC.

Headquarter

Company Details

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	VERO ELECTRONICS INC., CONNECTICUT	0168549	CONNECTICUT

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
WILLIAM T ALLEN	Chief Executive Officer	N22 W23685 RIDGEVIEW PKWY W, WAUKESTHA, WI, United States, 53188

History

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	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)
2002-08-01	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2001-01-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Registered Agent)
1998-05-20	2002-08-01	Address	5 STERLING DR, WALLINGFORD, CT, 06492, 1843, USA (Type of address: Principal Executive Office)
1998-05-20	2002-08-01	Address	5 STERLING DR, WALLINGFORD, CT, 06492, 1843, USA (Type of address: Chief Executive Officer)
1996-05-28	1998-05-20	Address	1000 SHERMAN AVE, HAMDEN, CT, 06514, USA (Type of address: Principal Executive Office)
1996-05-28	1998-05-20	Address	1000 SHERMAN AVE, HAMDEN, CT, 06514, USA (Type of address: Chief Executive Officer)
1996-05-28	2002-08-01	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-10-28	2001-01-19	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-07-02	1996-05-28	Address	1000 SHERMAN AVENUE, HAMDEN, CT, 06514, 1337, USA (Type of address: Chief Executive Officer)
1993-02-03	1996-05-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-03	1996-05-28	Address	1000 SHERMAN AVE., HAMDEN, CT, 06514, 1337, USA (Type of address: Principal Executive Office)
1993-02-03	1993-07-02	Address	1000 SHERMAN AVE., HAMDEN, CT, 06514, 1337, USA (Type of address: Chief Executive Officer)
1986-10-27	1993-02-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-10-27	1994-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-01-15	1994-04-18	Name	BICC-VERO ELECTRONICS, INC.
1964-05-26	2002-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1964-05-26	1982-01-15	Name	VERO ELECTRONICS, INC.
1964-05-26	1986-10-27	Address	19 KODIAK DR., WOODBURY, OYSTER BAY, LON ISLAND, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-2376	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2375	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
020731000712	2002-07-31	CERTIFICATE OF AMENDMENT	2002-07-31
010119000112	2001-01-19	CERTIFICATE OF CHANGE	2001-01-19
980520002368	1998-05-20	BIENNIAL STATEMENT	1998-05-01
960528002428	1996-05-28	BIENNIAL STATEMENT	1996-05-01
941028000196	1994-10-28	CERTIFICATE OF CHANGE	1994-10-28
940418000321	1994-04-18	CERTIFICATE OF AMENDMENT	1994-04-18
930702002609	1993-07-02	BIENNIAL STATEMENT	1993-05-01
930203002858	1993-02-03	BIENNIAL STATEMENT	1992-05-01
C181442-2	1991-10-04	ASSUMED NAME CORP INITIAL FILING	1991-10-04
B416862-2	1986-10-27	CERTIFICATE OF AMENDMENT	1986-10-27
A833109-4	1982-01-15	CERTIFICATE OF AMENDMENT	1982-01-15
438172	1964-05-26	CERTIFICATE OF INCORPORATION	1964-05-26

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

11441128

0214700

1976-06-09

171 BRIDGE ROAD, Hauppauge, NY, 11787

Inspection Type	FollowUp
Scope	Complete
Safety/Health	Safety
Close Conference	1976-06-09
Case Closed	1984-03-10

11592201

0214700

1976-05-13

171 BRIDGE RD, Hauppauge, NY, 11787

Inspection Type	FollowUp
Scope	Complete
Safety/Health	Safety
Close Conference	1976-05-13
Case Closed	1984-03-10

11440906

0214700

1976-05-04

171 BRIDGE ROAD, Hauppauge, NY, 11787

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1976-05-04
Case Closed	1976-06-14

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19030002 A
Issuance Date	1976-05-07
Abatement Due Date	1976-05-10
Nr Instances	1

Citation ID	01002
Citaton Type	Other
Standard Cited	19040002 A
Issuance Date	1976-05-07
Abatement Due Date	1976-05-10
Nr Instances	1

Citation ID	01003
Citaton Type	Other
Standard Cited	19040005 A
Issuance Date	1976-05-07
Abatement Due Date	1976-05-10
Nr Instances	1

Citation ID	01004
Citaton Type	Other
Standard Cited	19100217 B04 I
Issuance Date	1976-05-07
Abatement Due Date	1976-06-09
Current Penalty	30.0
Initial Penalty	30.0
Nr Instances	2

Citation ID	01005
Citaton Type	Other
Standard Cited	19100217 B08 III
Issuance Date	1976-05-07
Abatement Due Date	1976-06-09
Nr Instances	3

Citation ID	01006
Citaton Type	Other
Standard Cited	19100157 D03 IV
Issuance Date	1976-05-07
Abatement Due Date	1976-06-09
Nr Instances	3

Citation ID	01007
Citaton Type	Other
Standard Cited	19100022 B02
Issuance Date	1976-05-07
Abatement Due Date	1976-06-09
Nr Instances	1

Citation ID	01008
Citaton Type	Other
Standard Cited	19100242 B
Issuance Date	1976-05-07
Abatement Due Date	1976-06-09
Current Penalty	30.0
Initial Penalty	30.0
Nr Instances	1

Citation ID	01009
Citaton Type	Other
Standard Cited	19100219 D01
Issuance Date	1976-05-07
Abatement Due Date	1976-06-09
Nr Instances	4

Citation ID	01010
Citaton Type	Other
Standard Cited	19100212 B
Issuance Date	1976-05-07
Abatement Due Date	1976-06-09
Nr Instances	2

Citation ID	01011
Citaton Type	Other
Standard Cited	19100215 A02
Issuance Date	1976-05-07
Abatement Due Date	1976-06-09
Nr Instances	1

Citation ID	01012
Citaton Type	Other
Standard Cited	19100217 E01 I
Issuance Date	1976-05-07
Abatement Due Date	1976-06-09
Nr Instances	1

Citation ID	01013
Citaton Type	Other
Standard Cited	19100217 E01 II
Issuance Date	1976-05-07
Abatement Due Date	1976-06-09
Nr Instances	1

Citation ID	01014
Citaton Type	Other
Standard Cited	19100309 A 025042
Issuance Date	1976-05-07
Abatement Due Date	1976-06-09
Nr Instances	2

Citation ID	01015
Citaton Type	Other
Standard Cited	19100219 B01 IV
Issuance Date	1976-05-07
Abatement Due Date	1976-06-09
Nr Instances	1

Citation ID	02001
Citaton Type	Serious
Standard Cited	19100217 C01 I
Issuance Date	1976-05-07
Abatement Due Date	1976-05-10
Current Penalty	500.0
Initial Penalty	500.0
Nr Instances	3

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

VERO ELECTRONICS INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

OSHA's Inspections within Industry

Related by officers

Related by address