| Name: | VECTRA OF MINNESOTA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2021 |
| Entity Number: | 4232984 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | VECTRA, INC. |
| Fictitious Name: | VECTRA OF MINNESOTA |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, United States, 56003 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES E. WHITAKER | Chief Executive Officer | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, United States, 56003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-22 | 2021-10-12 | Address | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-10-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-10-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-04-16 | 2020-04-22 | Address | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer) |
| 2012-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211012000521 | 2021-09-28 | CERTIFICATE OF TERMINATION | 2021-09-28 |
| 200422060363 | 2020-04-22 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-60349 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60350 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160405006952 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140416006230 | 2014-04-16 | BIENNIAL STATEMENT | 2014-04-01 |
| 120418000881 | 2012-04-18 | APPLICATION OF AUTHORITY | 2012-04-18 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
