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VERTEX VENTURES LTD.

Company Details

Name: VERTEX VENTURES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Feb 1991 (34 years ago)
Date of dissolution: 15 Apr 1999
Entity Number: 1509804
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 300 EAST 75TH ST, #6G, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
ASSADOUR ASHDJIAN Chief Executive Officer 300 EAST 75TH ST, #6G, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 300 EAST 75TH ST, #6G, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1995-12-27 1997-09-19 Address 300 EAST 75TH ST., SUITE 6G, NEW YORK, NY, 10021, 3319, USA (Type of address: Service of Process)
1994-03-02 1997-09-19 Address LANGDON STREET CAPITAL, 610 FIFTH AVENUE SUITE 605, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1993-04-02 1994-03-02 Address LANGDON STREET CAPITAL, 245 PARK AVENUE, 38TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
1993-04-02 1997-09-19 Address 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
1993-01-25 1995-12-27 Address 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
1991-02-19 1993-01-25 Address 1270 AVENUE OF THE AMERICAS, SUITE 2800, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990415000045 1999-04-15 CERTIFICATE OF DISSOLUTION 1999-04-15
970919002242 1997-09-19 BIENNIAL STATEMENT 1997-02-01
951227000074 1995-12-27 CERTIFICATE OF CHANGE 1995-12-27
940302002795 1994-03-02 BIENNIAL STATEMENT 1994-02-01
930402002192 1993-04-02 BIENNIAL STATEMENT 1993-02-01
930125000271 1993-01-25 CERTIFICATE OF CHANGE 1993-01-25
910219000050 1991-02-19 CERTIFICATE OF INCORPORATION 1991-02-19

Date of last update: 22 Jan 2025

Sources: New York Secretary of State