| Name: | VERTICA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2010 (14 years ago) |
| Entity Number: | 4005245 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4555 GREAT AMERICA PARKWAY, BUILDING F, SANTA CLARA, CA, United States, 95054 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER SWISS | Chief Executive Officer | 4555 GREAT AMERICA PARKWAY, SUITE 400, SANTA CLARA, CA, United States, 95054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-29 | 2021-06-18 | Address | 1140 ENTERPRISE WAY, BUILDING F, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer) |
| 2014-10-06 | 2018-10-29 | Address | 3000 HANOVER STREET, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer) |
| 2012-10-17 | 2014-10-06 | Address | 3000 HANOVER STREET, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer) |
| 2012-10-17 | 2018-10-29 | Address | 3000 HANOVER STREET, PALO ALTO, CA, 94304, USA (Type of address: Principal Executive Office) |
| 2010-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210618060307 | 2021-06-18 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-55597 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55598 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181029006350 | 2018-10-29 | BIENNIAL STATEMENT | 2018-10-01 |
| 161018006083 | 2016-10-18 | BIENNIAL STATEMENT | 2016-10-01 |
| 141006006222 | 2014-10-06 | BIENNIAL STATEMENT | 2014-10-01 |
| 121017006255 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 101008000534 | 2010-10-08 | APPLICATION OF AUTHORITY | 2010-10-08 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
