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VERTIS HOLDINGS, INC.

Company Details

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

Chief Executive Officer

Name Role Address
ANDREW HEDE Chief Executive Officer 300 E LOMBARD ST, STE 840, BALTIMORE, MD, United States, 21202

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

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)

Filings

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