| Name: | VERDANTIX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2010 (15 years ago) |
| Entity Number: | 3942789 |
| ZIP code: | 14202 |
| County: | New York |
| Place of Formation: | New York |
| Address: | THE AVANT BLDG STE 1200, 200 DELAWARE AVE, BUFFALO, NJ, United States, 14202 |
| Principal Address: | 29 Yardley Park Road, Tonbridge, Kent, United Kingdom, TN9 1NB |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID METCALFE | Chief Executive Officer | 29 YARDLEY PARK ROAD, TONBRIDGE, KENT, United Kingdom, TN9 1NB |
| Name | Role | Address |
|---|---|---|
| C/O DAMON MOREY LLP | DOS Process Agent | THE AVANT BLDG STE 1200, 200 DELAWARE AVE, BUFFALO, NJ, United States, 14202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-08 | 2024-07-08 | Address | DEVON HOUSE 12-15 DARTMOUTH ST, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2012-08-14 | 2024-07-08 | Address | DEVON HOUSE 12-15 DARTMOUTH ST, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2010-04-28 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-04-28 | 2024-07-08 | Address | THE AVANT BLDG STE 1200, 200 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708002545 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 120814002104 | 2012-08-14 | BIENNIAL STATEMENT | 2012-04-01 |
| 100428000635 | 2010-04-28 | CERTIFICATE OF INCORPORATION | 2010-04-28 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
