| Name: | VEDIOR HOLDING US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 2002 (22 years ago) |
| Date of dissolution: | 03 Apr 2009 |
| Entity Number: | 2848386 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 60 HARVARD MILL SQ, WAKEFIELD, MA, United States, 01880 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GREGORY NETLAND | Chief Executive Officer | 60 HARVARD MILL SQ, WAKEFIELD, MA, United States, 01880 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-28 | 2009-01-02 | Address | 60 HARVARD MILL SQ, WAKEFIELD, MA, 01880, 3208, USA (Type of address: Chief Executive Officer) |
| 2002-12-23 | 2008-10-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-12-23 | 2008-10-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090403000216 | 2009-04-03 | CERTIFICATE OF TERMINATION | 2009-04-03 |
| 090102003133 | 2009-01-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 081017000906 | 2008-10-17 | CERTIFICATE OF CHANGE | 2008-10-17 |
| 061227002918 | 2006-12-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050128002898 | 2005-01-28 | BIENNIAL STATEMENT | 2004-12-01 |
| 021223000007 | 2002-12-23 | APPLICATION OF AUTHORITY | 2002-12-23 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
