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VERTICAL MINDS, INC.

VERTICAL MINDS, INC.

Company Details

Name:	VERTICAL MINDS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Oct 2006 (18 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

Chief Executive Officer

Name	Role	Address
STEPHAN ROUSSAN	Chief Executive Officer	PO BOX 761, MATTITUCK, NY, United States, 11952

DOS Process Agent

Name	Role	Address
c/o stephan roussan	DOS Process Agent	p.o. box 42, NEW SUFFOLK, NY, United States, 11956

History

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	2025-03-11	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-10-01	2024-10-01	Address	PO BOX 761, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer)
2024-10-01	2025-03-12	Address	PO BOX 761, MATTITUCK, NY, 11952, USA (Type of address: Service of Process)
2024-10-01	2025-03-12	Address	PO BOX 761, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer)
2023-09-22	2024-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-08-25	2024-10-01	Address	PO BOX 761, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer)
2023-08-25	2023-09-22	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-08-25	2023-08-25	Address	PO BOX 761, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer)
2023-08-25	2024-10-01	Address	PO BOX 761, MATTITUCK, NY, 11952, USA (Type of address: Service of Process)
2014-10-08	2023-08-25	Address	PO BOX 761, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer)
2008-09-26	2010-10-07	Address	50 LOVE LANE, MATTITUCK, NY, 11952, USA (Type of address: Principal Executive Office)
2008-09-26	2014-10-08	Address	PO BOX 761, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer)
2006-11-07	2023-08-25	Address	PO BOX 761, MATTITUCK, NY, 11952, USA (Type of address: Service of Process)
2006-11-07	2025-03-12	Name	ICVM GROUP, INC.
2006-10-24	2023-08-25	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2006-10-24	2006-11-07	Name	VENTURI MEDIA GROUP, INC.
2006-10-24	2006-11-07	Address	C/O STEPHAN ROUSSAN, P.O. BOX 761, MATTITUCK, NY, 11952, USA (Type of address: Service of Process)

Filings

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
141008006395	2014-10-08	BIENNIAL STATEMENT	2014-10-01
121029002175	2012-10-29	BIENNIAL STATEMENT	2012-10-01
101007002956	2010-10-07	BIENNIAL STATEMENT	2010-10-01
080926002341	2008-09-26	BIENNIAL STATEMENT	2008-10-01
061107000781	2006-11-07	CERTIFICATE OF MERGER	2006-11-07
061024000535	2006-10-24	CERTIFICATE OF INCORPORATION	2006-10-24

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9935617704

2020-05-01

0235

PPP

PO Box 761, Mattituck, NY, 11952-0761

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	72400
Loan Approval Amount (current)	72400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mattituck, SUFFOLK, NY, 11952-0761
Project Congressional District	NY-01
Number of Employees	4
NAICS code	518210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	73172.27
Forgiveness Paid Date	2021-06-22

6519258402

2021-02-10

0235

PPS

320 Love Ln, Mattituck, NY, 11952-3278

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	72400
Loan Approval Amount (current)	72400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mattituck, SUFFOLK, NY, 11952-3278
Project Congressional District	NY-01
Number of Employees	4
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	72711.72
Forgiveness Paid Date	2021-08-23

Date of last update: 28 Mar 2025

Sources: New York Secretary of State