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VORTEX USA INC.

VORTEX USA INC.

Company Details

Name:	VORTEX USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jul 2013 (12 years ago)
Entity Number:	4430755
ZIP code:	12207
County:	Queens
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	3500 south dupont highway, suite ep-101, DOVER, DE, United States, 19901

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
STEPHEN HAMELIN	Chief Executive Officer	7800 AUTOROUTE TRANSCANADIENNE, POINTE CLAIRE, QUEBEC, Canada

History

Start date	End date	Type	Value
2023-08-25	2023-08-25	Address	7800 AUTOROUTE TRANSCANADIENNE, POINTE CLAIRE, QUEBEC, CAN (Type of address: Chief Executive Officer)
2023-08-25	2023-08-25	Address	328 AVRO STREET, POINTE CLAIRE, QUEBEC, CAN (Type of address: Chief Executive Officer)
2022-06-29	2023-08-25	Address	7800 AUTOROUTE TRANSCANADIENNE, POINTE CLAIRE, QUEBEC, CAN (Type of address: Chief Executive Officer)
2022-06-29	2023-08-25	Address	328 AVRO STREET, POINTE CLAIRE, QUEBEC, CAN (Type of address: Chief Executive Officer)
2022-06-29	2022-06-29	Address	7800 AUTOROUTE TRANSCANADIENNE, POINTE CLAIRE, QUEBEC, CAN (Type of address: Chief Executive Officer)
2022-06-29	2023-08-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-06-29	2023-08-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-06-29	2022-06-29	Address	328 AVRO STREET, POINTE CLAIRE, QUEBEC, CAN (Type of address: Chief Executive Officer)
2018-11-07	2022-06-29	Address	328 AVRO STREET, POINTE CLAIRE, QUEBEC, CAN (Type of address: Chief Executive Officer)
2016-12-19	2022-06-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-12-19	2022-06-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-07-15	2016-12-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-07-15	2016-12-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230825003463	2023-08-25	BIENNIAL STATEMENT	2023-07-01
220629001119	2022-06-28	AMENDMENT TO BIENNIAL STATEMENT	2022-06-28
210722000773	2021-07-22	BIENNIAL STATEMENT	2021-07-22
190702060532	2019-07-02	BIENNIAL STATEMENT	2019-07-01
181107006051	2018-11-07	BIENNIAL STATEMENT	2017-07-01
161219000398	2016-12-19	CERTIFICATE OF CHANGE	2016-12-19
130715000734	2013-07-15	APPLICATION OF AUTHORITY	2013-07-15

Date of last update: 19 Feb 2025

Sources: New York Secretary of State