VERTEX INNOVATIVE SOLUTIONS, INC.
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| Name: | VERTEX INNOVATIVE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 1970 (55 years ago) |
| Entity Number: | 289355 |
| ZIP code: | 13211 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 6671 Commerce Blvd, Syracuse, NY, United States, 13211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O VERTEX INNOVATIVE SOLUTIONS, INC. | DOS Process Agent | 6671 Commerce Blvd, Syracuse, NY, United States, 13211 |
| Name | Role | Address |
|---|---|---|
| WILLIAM SNOW | Chief Executive Officer | 6671 COMMERCE BLVD, SYRACUSE, NY, United States, 13211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-23 | 2025-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-23 | 2025-05-21 | Address | 6671 COMMERCE BLVD, SYRACUSE, NY, 13211, USA (Type of address: Chief Executive Officer) |
| 2024-09-23 | 2025-05-21 | Address | 6671 Commerce Blvd, Syracuse, NY, 13211, USA (Type of address: Service of Process) |
| 2011-10-04 | 2024-09-23 | Address | ATTN: GERALD F. STACK, ESQ., ONE PARK PLACE, 300 S STATE ST, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 1992-01-16 | 2010-11-23 | Name | TOTAL LIGHTING CONCEPTS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250521000266 | 2025-05-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-05-19 |
| 240923001108 | 2024-09-23 | BIENNIAL STATEMENT | 2024-09-23 |
| 130225000937 | 2013-02-25 | CERTIFICATE OF CHANGE | 2013-02-25 |
| 111004000950 | 2011-10-04 | CERTIFICATE OF CHANGE | 2011-10-04 |
| 101123000763 | 2010-11-23 | CERTIFICATE OF AMENDMENT | 2010-11-23 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State