| Name: | VERTU AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Sep 2001 (23 years ago) |
| Date of dissolution: | 30 Jan 2006 |
| Entity Number: | 2677935 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 709 WESTCHESTER AVE, 3RD FL, WHITE PLAINS, NY, United States, 10604 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALBERTO TORRES | Chief Executive Officer | BEACON HILL, CHURCH CROOKHAM, HAMPSHIRE, United Kingdom, GU52-8DY |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-16 | 2005-09-28 | Address | 595 MADISON AVE, 37TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-09-16 | 2005-09-28 | Address | 595 MADISON AVE 37TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-09-06 | 2002-07-15 | Address | 440 - 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-09-06 | 2002-07-15 | Address | 440 - 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060130000056 | 2006-01-30 | CERTIFICATE OF TERMINATION | 2006-01-30 |
| 050928002905 | 2005-09-28 | BIENNIAL STATEMENT | 2005-09-01 |
| 030916002219 | 2003-09-16 | BIENNIAL STATEMENT | 2003-09-01 |
| 020715000372 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 020131000622 | 2002-01-31 | CERTIFICATE OF AMENDMENT | 2002-01-31 |
| 010906000072 | 2001-09-06 | APPLICATION OF AUTHORITY | 2001-09-06 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
