| Name: | VISHAY GSI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2007 (17 years ago) |
| Entity Number: | 3605705 |
| ZIP code: | 12207 |
| County: | Niagara |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 150 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL S. O'SULLIVAN | Chief Executive Officer | 150 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | 150 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2017-12-08 | 2023-12-19 | Address | 150 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2013-12-12 | 2017-12-08 | Address | 150 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2013-05-15 | 2023-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-05-15 | 2023-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-12-20 | 2013-12-12 | Address | 63 LANCASTER AVE, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 2010-02-08 | 2013-12-12 | Address | 63 LANCASTER AVE, MALVERN, PA, 19355, USA (Type of address: Principal Executive Office) |
| 2010-02-08 | 2011-12-20 | Address | 63 LANCASTER AVE, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 2007-12-14 | 2013-05-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-12-14 | 2013-05-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219002192 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 211220001981 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 191202061267 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171208006125 | 2017-12-08 | BIENNIAL STATEMENT | 2017-12-01 |
| 151216006238 | 2015-12-16 | BIENNIAL STATEMENT | 2015-12-01 |
| 131212006229 | 2013-12-12 | BIENNIAL STATEMENT | 2013-12-01 |
| 130515000883 | 2013-05-15 | CERTIFICATE OF CHANGE | 2013-05-15 |
| 111220002858 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 100208002175 | 2010-02-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071214000953 | 2007-12-14 | APPLICATION OF AUTHORITY | 2007-12-14 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
