| Entity Name: | VERO ELECTRONICS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 22 Apr 1985 (Companies founded in April 1985) |
| Branch of: | VERO ELECTRONICS, INC. (Company Number 176772) (NEW YORK) |
| Business ALEI: | 0168549 |
| Annual report due: | 30 Apr 2001 |
| Place of Formation: | NEW YORK |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD D. CARROLL | Officer | N22 W23685 RIDGEVIEW PKWY WEST, WAUKESHA, WI, 53188, United States | 3645 NASSAU DR., BROOKFIELD, WI, 53045, United States |
| ANTHONY W. ASMUTH III | Officer | 411 EAST WISCONSIN AVE, MILWAUKEE, WI, 53202, United States | 9612 N. JUNIPER CIRCLE, MEQUON, WI, 53202, United States |
| WILLIAM J. ALBRECHT | Officer | N22 W23685 RIDGEVIEW PARKWAY WEST, WAUKESHA, WI, 53188, United States | W283 N3352 EAST LAKESIDE ROAD, PEWAUKEE, WI, 53072, United States |
| JAMES MAXWELL | Officer | N22 W23685 RIDGEVIEW PKWY WEST, WAUKESHA, WI, 53188, United States | 4901 KESSLERSVILLE ROAD, EASTON, PA, 18040, United States |
| RICHARD G. SIM | Officer | N22 W23685 RIDGEVIEW PARKWAY EAST, WAUKESHA, WI, 53188, United States | 5231 HIGHWAY 83, HARTLAND, WI, 53029, United States |
| DAVID L. SARGENT | Officer | 5 STERLING DRIVE, WALLINGFORD, CT, 06492, United States | 49 HOP BROOK ROAD, BETHANY, CT, 06524, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BICC-VERO ELECTRONICS, INC. | VERO ELECTRONICS, INC. | 1994-10-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002158446 | 2000-09-21 | 2000-09-21 | Withdrawal | Certificate of Withdrawal | No data |
| 0002107222 | 2000-05-01 | No data | Annual Report | Annual Report | 2000 |
| 0002006152 | 1999-07-29 | No data | Annual Report | Annual Report | 1999 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001839218 | 1998-03-20 | No data | Annual Report | Annual Report | 1998 |
| 0001712717 | 1997-03-31 | No data | Annual Report | Annual Report | 1997 |
| 0001615845 | 1996-04-29 | No data | Annual Report | Annual Report | 1996 |
| 0001540729 | 1995-04-21 | No data | Annual Report | Annual Report | 1995 |
| 0000908315 | 1994-10-27 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000977877 | 1994-10-04 | No data | Amendment | Amend Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
