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VERSATECH INDUSTRIES, INC.

Branch

Company Details

Name: VERSATECH INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Nov 1995 (29 years ago)
Date of dissolution: 24 Sep 2003
Branch of: VERSATECH INDUSTRIES, INC., Florida (Company Number V28856)
Entity Number: 1977568
ZIP code: 33432
County: Nassau
Place of Formation: Florida
Address: 1515 N FEDERAL HWY STE 214, BOCA RATON, FL, United States, 33432
Principal Address: 1515 N FEDERAL HWY 214, BOCA RATON, FL, United States, 33432

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1515 N FEDERAL HWY STE 214, BOCA RATON, FL, United States, 33432

Agent

Name Role Address
MARKET INTELLIGENCE CORPORATION Agent 712 5TH AVENUE, 46TH FLOOR, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
VINCENT J LENNOX JR Chief Executive Officer 1515 N FEDERAL HWY 214, BOCA RATON, FL, United States, 33432

History

Start date End date Type Value
1995-11-30 1996-07-24 Address 635 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1995-11-30 1997-11-19 Address 433 PLAZA REAL, SUITE #275, BOCA RATON, FL, 33432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1683013 2003-09-24 ANNULMENT OF AUTHORITY 2003-09-24
971119002551 1997-11-19 BIENNIAL STATEMENT 1997-11-01
960724000183 1996-07-24 CERTIFICATE OF CHANGE 1996-07-24
951130000114 1995-11-30 APPLICATION OF AUTHORITY 1995-11-30

Date of last update: 04 Jan 2025

Sources: New York Secretary of State