| Name: | VERTEX CONSULTING SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 1996 (29 years ago) |
| Entity Number: | 2027798 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | VERTEX ENGINEERING SERVICES, INC. |
| Fictitious Name: | VERTEX CONSULTING SERVICES |
| Principal Address: | ATT KIMI SUZUKI, 3475 E FOOTHILL BLVD, PASADENA, CA, United States, 91107 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES O'BRIEN | Chief Executive Officer | 400 LIBBEY PARKWAY, WEYMOUTH, MA, United States, 02189 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-15 | 2004-04-19 | Address | ATTN: KELLY MCMILLIN, 670 N. ROSEMEAD BLVD., PASADENA, CA, 91107, USA (Type of address: Principal Executive Office) |
| 2001-08-06 | 2002-05-15 | Address | 400 LIBBEY PKWY, WEYMOUTH, MA, 02189, USA (Type of address: Chief Executive Officer) |
| 2001-08-06 | 2002-05-15 | Address | ATTN KELLY MCMILLIN, 670 N ROSEMEAD BLVD, PASADENA, CA, 91107, USA (Type of address: Principal Executive Office) |
| 2001-08-06 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-05-08 | 2001-08-06 | Address | 305 BROADWAY, 14TH FLR., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24036 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150507000255 | 2015-05-07 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2015-05-07 |
| DP-2091286 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 040419002611 | 2004-04-19 | BIENNIAL STATEMENT | 2004-05-01 |
| 020515002493 | 2002-05-15 | BIENNIAL STATEMENT | 2002-05-01 |
| 010806002500 | 2001-08-06 | BIENNIAL STATEMENT | 2000-05-01 |
| 960508000508 | 1996-05-08 | APPLICATION OF AUTHORITY | 1996-05-08 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
