VECTRUS SYSTEMS CORPORATION
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| Name: | VECTRUS SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 1948 (77 years ago) |
| Date of dissolution: | 21 Feb 2024 |
| Entity Number: | 68089 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2424 GARDEN OF THE GODS ROAD, SUITE 300, COLORADO SPRINGS, CO, United States, 80919 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VECTRUS SYSTEMS CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES L. PROW | Chief Executive Officer | 2424 GARDEN OF THE GODS ROAD, SUITE 300, COLORADO SPRINGS, CO, United States, 80919 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 2424 GARDEN OF THE GODS ROAD, SUITE 300, COLORADO SPRINGS, CO, 80919, USA (Type of address: Chief Executive Officer) |
| 2020-07-16 | 2024-02-21 | Address | 2424 GARDEN OF THE GODS ROAD, SUITE 300, COLORADO SPRINGS, CO, 80919, USA (Type of address: Chief Executive Officer) |
| 2020-07-16 | 2024-02-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-03 | 2020-07-16 | Address | 655 SPACE CENTER DRIVE, COLORADO SPRINGS, CO, 80915, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221003521 | 2024-02-21 | CERTIFICATE OF TERMINATION | 2024-02-21 |
| 220701001327 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200716060336 | 2020-07-16 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-1080 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180703006941 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State