| Name: | VERTEX STANDARD USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2006 (19 years ago) |
| Entity Number: | 3309979 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 500 WEST MONROE STREET, CHICAGO, IL, United States, 60661 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JASON WINKLER | Chief Executive Officer | 500 WEST MONROE STREET, CHICAGO, IL, United States, 60661 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 500 WEST MONROE STREET, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2020-04-06 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-04-06 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-03-24 | 2020-04-06 | Address | 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-24 | 2024-01-02 | Address | 500 WEST MONROE STREET, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2008-01-15 | 2020-03-24 | Address | 10900 WALKER ST, CYPRESS, CA, 90630, USA (Type of address: Principal Executive Office) |
| 2008-01-15 | 2020-03-24 | Address | 10900 WALKER ST, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer) |
| 2008-01-15 | 2020-03-24 | Address | 10900 WALKER ST, CYPRESS, CA, 90630, USA (Type of address: Service of Process) |
| 2006-01-24 | 2008-01-15 | Address | 10900 WALKER STREET, CYPRESS, CA, 90630, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102000566 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220127001579 | 2022-01-27 | BIENNIAL STATEMENT | 2022-01-27 |
| 200406000002 | 2020-04-06 | CERTIFICATE OF CHANGE | 2020-04-06 |
| 200324060090 | 2020-03-24 | BIENNIAL STATEMENT | 2020-01-01 |
| 111028000417 | 2011-10-28 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-10-28 |
| DP-2012054 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 100611002122 | 2010-06-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 080115002587 | 2008-01-15 | BIENNIAL STATEMENT | 2008-01-01 |
| 060124000429 | 2006-01-24 | APPLICATION OF AUTHORITY | 2006-01-24 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
