| Name: | VERTIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 2007 (18 years ago) |
| Date of dissolution: | 30 Sep 2023 |
| Entity Number: | 3512611 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 875 Howard Street, Suite 320, San Francisco, CA, United States, 94103 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NÉSTOR AUGUSTO NOCETTI | Chief Executive Officer | 30TH FLOOR DELLA PAOLERA, CITY OF BUENOS AIRES, Argentina, 261 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-24 | 2023-05-24 | Address | 180 VARICK STREET / SUITE 1620, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2023-05-24 | Address | 530 FIFTH AVENUE, SUITE 701, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2023-05-24 | Address | 30TH FLOOR DELLA PAOLERA, CITY OF BUENOS AIRES, ARG (Type of address: Chief Executive Officer) |
| 2022-11-22 | 2023-05-24 | Address | 530 FIFTH AVENUE, SUITE 701, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-11-22 | 2023-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-11-22 | 2022-11-22 | Address | 530 FIFTH AVENUE, SUITE 701, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-11-22 | 2022-11-22 | Address | 180 VARICK STREET / SUITE 1620, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2022-11-22 | 2023-05-24 | Address | 180 VARICK STREET / SUITE 1620, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2022-11-21 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-05-20 | 2022-11-22 | Address | ATTN: ANNE-METTE ANDERSEN, 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230929002289 | 2023-09-29 | CERTIFICATE OF MERGER | 2023-09-30 |
| 230524000975 | 2023-05-24 | BIENNIAL STATEMENT | 2023-05-01 |
| 221122002518 | 2022-11-21 | RESTATED CERTIFICATE | 2022-11-21 |
| 220516001162 | 2022-05-16 | BIENNIAL STATEMENT | 2021-05-01 |
| 130529006143 | 2013-05-29 | BIENNIAL STATEMENT | 2013-05-01 |
| 110629000599 | 2011-06-29 | CERTIFICATE OF AMENDMENT | 2011-06-29 |
| 110520003281 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 100415000436 | 2010-04-15 | CERTIFICATE OF CHANGE | 2010-04-15 |
| 090720002375 | 2009-07-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 070504000247 | 2007-05-04 | CERTIFICATE OF INCORPORATION | 2007-05-04 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
