| Name: | VERTEC CONTRACTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2004 (20 years ago) |
| Entity Number: | 3078918 |
| ZIP code: | 12207 |
| County: | Clinton |
| Place of Formation: | California |
| Principal Address: | 34 BEEMAN WAY, PO BOX 2487, CHAMPLAIN, NY, United States, 12919 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER PERREAULT | Chief Executive Officer | 190 VALOIS, VAUDREUIL DORION QC, Canada, J7V-1T4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-24 | 2012-10-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-21 | 2012-10-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-12-01 | 2012-09-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-12-01 | 2012-08-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-07-16 | 2006-12-01 | Address | 34 BEEMAN WAY, PO BOX 2487, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121010000642 | 2012-10-10 | CERTIFICATE OF CHANGE | 2012-10-10 |
| 120924000143 | 2012-09-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-24 |
| 120821001516 | 2012-08-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-21 |
| 120717006153 | 2012-07-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 100720002953 | 2010-07-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 080728002517 | 2008-07-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 061201000039 | 2006-12-01 | CERTIFICATE OF CHANGE | 2006-12-01 |
| 060710003013 | 2006-07-10 | BIENNIAL STATEMENT | 2006-07-01 |
| 040716000186 | 2004-07-16 | APPLICATION OF AUTHORITY | 2004-07-16 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
