| Name: | INTEVAC PHOTONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2008 (17 years ago) |
| Entity Number: | 3680989 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3560 BASSETT ST, SANTA CLARA, CA, United States, 95054 |
| 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 |
|---|---|---|
| NIGEL D. HUNTON | Chief Executive Officer | 3560 BASSETT ST, SANTA CLARA, CA, United States, 95054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-16 | 2013-06-04 | Address | 3560 BASSETT ST, SANTA CLARA, CA, 95054, USA (Type of address: Chief Executive Officer) |
| 2008-06-05 | 2015-08-11 | Address | 3560 BASSETT STREET, SANTA CLARA, CA, 95054, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220623002626 | 2022-06-23 | BIENNIAL STATEMENT | 2022-06-01 |
| 200612060466 | 2020-06-12 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006605 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160609006261 | 2016-06-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 150821006006 | 2015-08-21 | BIENNIAL STATEMENT | 2014-06-01 |
| 150811000523 | 2015-08-11 | CERTIFICATE OF CHANGE | 2015-08-11 |
| 130604006381 | 2013-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100716002169 | 2010-07-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080605000756 | 2008-06-05 | APPLICATION OF AUTHORITY | 2008-06-05 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
