| Name: | VERTEQ, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 1989 (35 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1381615 |
| ZIP code: | 92803 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1432 SOUTH ALLEC STREET, ANAHEIM, CA, United States, 92803 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| KEITH R. NORBY | Chief Executive Officer | 1432 SOUTH ALLEC STREET, ANAHEIM, CA, United States, 92803 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1432 SOUTH ALLEC STREET, ANAHEIM, CA, United States, 92803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-13 | 2000-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1989-09-27 | 1999-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-09-27 | 1993-06-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1754251 | 2009-04-29 | ANNULMENT OF AUTHORITY | 2009-04-29 |
| 001103000074 | 2000-11-03 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2000-11-03 |
| 991213000640 | 1999-12-13 | CERTIFICATE OF CHANGE | 1999-12-13 |
| 930610002726 | 1993-06-10 | BIENNIAL STATEMENT | 1992-09-01 |
| C059423-4 | 1989-09-27 | APPLICATION OF AUTHORITY | 1989-09-27 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
