VERTEX SOLUTIONS INC.
Share on:
| Name: | VERTEX SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2018 (7 years ago) |
| Entity Number: | 5371107 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1430 BROADWAY, STE. 1503, NEW YORK, NY, United States, 10018 |
| Principal Address: | 1430 Broadway, Ste 1503, New York, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH WOLF | DOS Process Agent | 1430 BROADWAY, STE. 1503, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MARK BEARD | Chief Executive Officer | 1430 BROADWAY, STE 1503, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-21 | 2025-05-21 | Address | 1430 BROADWAY, STE 1503, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-07-06 | 2025-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-06 | 2025-05-21 | Address | 1430 BROADWAY, STE. 1503, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250521000990 | 2025-05-21 | BIENNIAL STATEMENT | 2025-05-21 |
| 221026001037 | 2022-10-26 | BIENNIAL STATEMENT | 2022-07-01 |
| 211001003668 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 180706010077 | 2018-07-06 | CERTIFICATE OF INCORPORATION | 2018-07-06 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State