| Name: | VEC OHIO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2008 (17 years ago) |
| Entity Number: | 3702379 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Ohio |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 977 TIBBETTS WICK ROAD, GIRARD, OH, United States, 44420 |
| Name | Role | Address |
|---|---|---|
| REX A. FERRY | Chief Executive Officer | 977 TIBBETTS WICK ROAD, GIRARD, OH, United States, 44420 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-10 | 2020-07-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-07-17 | 2016-07-05 | Address | 977 TIBBETTS WICK ROAD, GIRARD, OH, 44420, USA (Type of address: Principal Executive Office) |
| 2012-06-20 | 2015-07-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-07-29 | 2012-06-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200722060019 | 2020-07-22 | BIENNIAL STATEMENT | 2020-07-01 |
| 200528060275 | 2020-05-28 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705006070 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 160302000818 | 2016-03-02 | CERTIFICATE OF AMENDMENT | 2016-03-02 |
| 150710000114 | 2015-07-10 | CERTIFICATE OF CHANGE | 2015-07-10 |
| 140701006869 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120717006314 | 2012-07-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 120620000051 | 2012-06-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-20 |
| 080729000851 | 2008-07-29 | APPLICATION OF AUTHORITY | 2008-07-29 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
