VORTEX USA INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN HAMELIN | Chief Executive Officer | 7800 AUTOROUTE TRANSCANADIENNE, POINTE CLAIRE, QUEBEC, Canada |
| 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 | 2022-06-29 | Address | 328 AVRO STREET, POINTE CLAIRE, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2022-06-29 | 2023-08-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State