VERTICAL MINDS, INC.
Share on:
| Name: | VERTICAL MINDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2006 (19 years ago) |
| Entity Number: | 3428340 |
| ZIP code: | 11956 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 320 LOVE LANE SUITE B, MATTITUCK, NY, United States, 11952 |
| Address: | p.o. box 42, NEW SUFFOLK, NY, United States, 11956 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHAN ROUSSAN | Chief Executive Officer | PO BOX 761, MATTITUCK, NY, United States, 11952 |
| Name | Role | Address |
|---|---|---|
| c/o stephan roussan | DOS Process Agent | p.o. box 42, NEW SUFFOLK, NY, United States, 11956 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-12 | 2025-03-12 | Address | PO BOX 761, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2025-03-12 | Address | PO BOX 761, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | PO BOX 761, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2025-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-10-01 | 2025-03-12 | Address | PO BOX 761, MATTITUCK, NY, 11952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250312002441 | 2025-03-11 | CERTIFICATE OF AMENDMENT | 2025-03-11 |
| 241001037569 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 230825002138 | 2023-08-25 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060877 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 161005007102 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State