| Entity Name: | VITEC VIDEOCOM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 Jan 2007 (18 years ago) |
| Branch of: | VITEC VIDEOCOM INC., NEW YORK (Company Number 692936) |
| Date of dissolution: | 17 Jan 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jan 2014 (11 years ago) |
| Document Number: | F07000000161 |
| FEI/EIN Number | 133101424 |
| Address: | 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 10989, US |
| Mail Address: | 14 PROGRESS DRIVE, SHELTON, CT, 06484 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CARR ROBERT | President | 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 10989 |
| Name | Role | Address |
|---|---|---|
| CARR ROBERT | Director | 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 10989 |
| GREEN MARTIN | Director | 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 10989 |
| MARTELL MICHAEL L | Director | C/O MORRISON COHEN LLP, 909 3RD AVE, 27 FL, NEW YORK, NY, 10022 |
| HAYES PAUL | Director | 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 01989 |
| Fellmeth Fred | Director | 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 10989 |
| Name | Role | Address |
|---|---|---|
| FRASCO MARTIN | Vice President | 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY, 10989 |
| Name | Role | Address |
|---|---|---|
| MARTELL MICHAEL L | Secretary | C/O MORRISON COHEN LLP, 909 3RD AVE, 27 FL, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-01-17 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-17 | 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY 10989 | No data |
| REGISTERED AGENT CHANGED | 2014-01-17 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 709 EXECUTIVE BLVD, VALLEY COTTAGE, NY 10989 | No data |
| NAME CHANGE AMENDMENT | 2012-01-19 | VITEC VIDEOCOM INC. | No data |
| CANCEL ADM DISS/REV | 2009-02-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2014-01-17 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-18 |
| Name Change | 2012-01-19 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-03-24 |
| REINSTATEMENT | 2009-02-16 |
| Foreign Profit | 2007-01-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
