VERTU USA INC.
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| Name: | VERTU USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2012 (13 years ago) |
| Entity Number: | 4194923 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 10 BANK STREET STE 460, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| RISTO KARKI | Chief Executive Officer | CHURCH CROOKHAM, BEACON HILL RD, HAMPSHIRE, United Kingdom, U528D-Y |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-01-27 | 2012-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-103169 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150223000015 | 2015-02-23 | CERTIFICATE OF AMENDMENT | 2015-02-23 |
| 140314002492 | 2014-03-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120827001403 | 2012-08-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-27 |
| 120127000895 | 2012-01-27 | APPLICATION OF AUTHORITY | 2012-01-27 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State