| Name: | VideoTronix, Incorporated |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 05 Aug 1980 (44 years ago) |
| Company Number: | 711c4978-b6d4-e011-a886-001ec94ffe7f |
| File Number: | 3S-131 |
| Registered Office Address: | 401 W Travelers Trl, Burnsville, MN 55337, USA |
| Principal Executive Office Address: | 401 West Travelers Trail, Burnsville, MN 55337–2554, United States |
| ZIP code: | 55337 |
| County: | Dakota County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VideoTronix, Incorporated, CONNECTICUT | 1009444 | CONNECTICUT |
| Headquarter of | VideoTronix, Incorporated, ILLINOIS | CORP_63603333 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EQKKL4KYMPX5 | 2023-12-30 | 401 W TRAVELERS TRL, BURNSVILLE, MN, 55337, 2554, USA | 401 WEST TRAVELERS TRAIL, BURNSVILLE, MN, 55337, 2554, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.vtisecurity.com |
| Congressional District | 02 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2023-01-27 |
| Initial Registration Date | 2003-09-25 |
| Entity Start Date | 1980-08-05 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238210, 561621 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SONJA KUNKEL |
| Address | 401 W. TRAVELERS TRAIL, BURNSVILLE, MN, 55322, USA |
| Title | ALTERNATE POC |
| Name | GINNETTE CALLAHAN |
| Address | 401 W TRAVELERS TRAIL, BURNSVILLE, MN, 55337, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JERRY KLAPAK |
| Address | 401 WEST TRAVELERS TRAIL, BURNSVILLE, MN, 55337, USA |
| Title | ALTERNATE POC |
| Name | JOHN NOWAK |
| Address | 6770 W 52ND AVE, UNIT D, ARVADA, CO, 80002, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | BRYAN VIAU |
| Address | 401 WEST TRAVELERS TRAIL, BURNSVILLE, MN, 55337, USA |
| Name | Role | Address |
|---|---|---|
| Thomas G. Asp | Chief Executive Officer | 401 West Travelers Trail, Burnsville, MN 55337–2554, United States |
| Filing Name | Filing date |
|---|---|
| Merger Non Survivor - Business Corporation (Domestic) | 2023-03-31 |
| Business Corporation (Domestic) Restated Articles | 2004-06-23 |
| Business Corporation (Domestic) Business Name (Business Name: Video Tronix, Incorporated) | 2004-06-23 |
| Amendment - Business Corporation (Domestic) | 1995-12-13 |
| Business Corporation (Domestic) Change of Shares | 1995-10-16 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1988-12-23 |
| Business Corporation (Domestic) Business Name (Business Name: VideoTronix, Inc.) | 1983-06-15 |
| Original Filing - Business Corporation (Domestic) (Business Name: VideoTronix, Incorporated) | 1980-08-05 |
| Business Corporation (Domestic) Business Name (Business Name: Televideo Systems, Inc.) | 1980-08-05 |
Date of last update: 25 Sep 2024
Sources: Minnesota's Official State Website
