Name: | VERTIS HOLDINGS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Oct 1997 (27 years ago) |
Entity Number: | 2190579 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 300 E LOMBARD ST, STE 840, BALTIMORE, MD, United States, 21202 |
Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
ANDREW HEDE | Chief Executive Officer | 300 E LOMBARD ST, STE 840, BALTIMORE, MD, United States, 21202 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2011-10-21 | 2013-11-06 | Address | 250 W PRATT ST / 18TH FL, BALTIMORE, MD, 21201, USA (Type of address: Chief Executive Officer) |
2007-11-21 | 2011-10-21 | Address | 250 W PRATT ST / 18TH FL, BALTIMORE, MD, 21201, USA (Type of address: Chief Executive Officer) |
2005-05-03 | 2013-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2003-05-16 | 2005-05-03 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2003-05-16 | 2007-11-21 | Address | 250 W PRATT ST / 18TH FL, BALTIMORE, MD, 21201, USA (Type of address: Chief Executive Officer) |
2003-05-16 | 2013-11-06 | Address | 250 W PRATT ST / 18TH FL, BALTIMORE, MD, 21201, USA (Type of address: Principal Executive Office) |
2000-03-06 | 2003-05-16 | Address | 3 E 54TH ST, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
2000-03-06 | 2003-05-16 | Address | 3 E 54TH ST, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
1997-10-17 | 2003-05-16 | Address | 3 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
131106002171 | 2013-11-06 | BIENNIAL STATEMENT | 2013-10-01 |
111021002147 | 2011-10-21 | BIENNIAL STATEMENT | 2011-10-01 |
091118002252 | 2009-11-18 | BIENNIAL STATEMENT | 2009-10-01 |
071121002929 | 2007-11-21 | BIENNIAL STATEMENT | 2007-10-01 |
051229002110 | 2005-12-29 | BIENNIAL STATEMENT | 2005-10-01 |
050503000094 | 2005-05-03 | CERTIFICATE OF CHANGE | 2005-05-03 |
031029002015 | 2003-10-29 | BIENNIAL STATEMENT | 2003-10-01 |
030516002603 | 2003-05-16 | BIENNIAL STATEMENT | 2001-10-01 |
000915000500 | 2000-09-15 | CERTIFICATE OF AMENDMENT | 2000-09-15 |
000306002028 | 2000-03-06 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State