| Name: | VERTEX ENGINEERING, PC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2013 (11 years ago) |
| Branch of: | VERTEX ENGINEERING, PC, Colorado (Company Number 20121687747) |
| Entity Number: | 4480540 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 400 Libbey Parkway, Weymouth, MA, United States, 02189 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MCCONNELL | Chief Executive Officer | 400 LIBBEY PARKWAY, WEYMOUTH, MA, United States, 02189 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, USA (Type of address: Chief Executive Officer) |
| 2019-11-13 | 2023-10-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-11-13 | 2023-10-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-10-03 | 2023-10-03 | Address | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, USA (Type of address: Chief Executive Officer) |
| 2019-10-03 | 2019-11-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-10-31 | 2019-10-03 | Address | 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003003105 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211025002071 | 2021-10-25 | BIENNIAL STATEMENT | 2021-10-25 |
| 191113000956 | 2019-11-13 | CERTIFICATE OF CHANGE | 2019-11-13 |
| 191003060295 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 131031000256 | 2013-10-31 | APPLICATION OF AUTHORITY | 2013-10-31 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
