Vatech America, Inc. Overview
Vatech America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, September 27, 2007 and is approximately seventeen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Vatech America, Inc.
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Key People
Who own Vatech America, Inc.
Name | |
---|---|
Gyuho Hwang |
President
Director
NonPres
|
Troy Choi |
Director
Controller
NonTreas
Treasurer
|
Dustin Haney 1 |
NonSec
Secretary
|
Defilippo Louis |
NonDir
Director
|
Gyu Hwang |
President
|
Yoon Park |
President
Director
|
Lennart Elgaard |
Director
|
Yoonseung Choi |
Secretary
|
Known Addresses for Vatech America, Inc.
Corporate Filings for Vatech America, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800877253 |
Date Filed: | Thursday, September 27, 2007 |
Registered Agent | Dustin Haney |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New Jersey |
State ID: | 03720968 |
Date Filed: | Monday, October 20, 2014 |
Registered Agent | Kyu J. Kim |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New Jersey |
State ID: | E0423412015-1 |
Date Filed: | Thursday, September 3, 2015 |
Registered Agent | Paul R. Citone |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Dissolution |
State: | New York |
County: | New York |
State ID: | 4498263 |
Date Filed: | Monday, December 9, 2013 |
Date Expired: | Friday, March 7, 2014 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/27/2007 | Application for Registration | ||
5/6/2008 | Application for Amended Registration | ||
10/5/2009 | Application for Amended Registration | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/9/2013 | Name History/Actual | Vatech America, Inc. | |
12/31/2013 | Public Information Report (PIR) | ||
3/6/2014 | Application for Amended Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
9/3/2015 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 200 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
9/14/2015 | Initial List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/1/2016 | Change of Registered Agent/Office | ||
9/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/19/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
8/1/2018 | Annual List | ||
8/20/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
7/8/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
333 Meadowlands Pkwy Secaucus, NJ 07094
2200 Fletcher Ave Fort Lee, NJ 07024
256 N Sam Houston Pkwy E Houston, TX 77060
These addresses are known to be associated with Vatech America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records