| Name: | VERTEX OPTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2018 (6 years ago) |
| Entity Number: | 5453727 |
| ZIP code: | 14564 |
| County: | Ontario |
| Place of Formation: | New York |
| Principal Address: | 90 Victor Heights Parkway, Victor, NY, United States, 14564 |
Shares Details
Shares issued 2100
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L16KJE324VX1 | 2025-02-25 | 90 VICTOR HEIGHTS PKWY, VICTOR, NY, 14564, 9010, USA | 90 VICTOR HEIGHTS PKWY, VICTOR, NY, 14564, 9010, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.vertexoptics.com |
| Congressional District | 24 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-28 |
| Initial Registration Date | 2021-07-31 |
| Entity Start Date | 2018-12-05 |
| Fiscal Year End Close Date | Jun 30 |
Service Classifications
| NAICS Codes | 333310, 541715 |
| Product and Service Codes | 1420, AC11, AC31, AR11 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAYSON W TIERSON |
| Role | PRESIDENT |
| Address | 90 VICTOR HEIGHTS PKWY, VICTOR, NY, 14564, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAYSON W TIERSON |
| Role | PRESIDENT |
| Address | 90 VICTOR HEIGHTS PKWY, VICTOR, NY, 14564, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSEPH M SERIO |
| Role | VICE PRESIDENT |
| Address | 90 VICTOR HEIGHTS PKWY, VICTOR, NY, 14564, USA |
| Name | Role | Address |
|---|---|---|
| JAYSON W TIERSON | Agent | 654 WATSON RD, WEBSTER, NY, 14450 |
| Name | Role | Address |
|---|---|---|
| JAYSON W TIERSON | DOS Process Agent | 90 Victor Heights Parkway, Victor, NY, United States, 14564 |
| Name | Role | Address |
|---|---|---|
| JASON W. TIERSON | Chief Executive Officer | 90 VICTOR HEIGHTS PARKWAY, VICTOR, NY, United States, 14534 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-09 | 2024-12-09 | Address | 90 VICTOR HEIGHTS PARKWAY, VICTOR, NY, 14534, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2024-12-09 | Address | 654 WATSON RD, WEBSTER, NY, 14450, USA (Type of address: Service of Process) |
| 2023-07-20 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0 |
| 2023-07-20 | 2024-12-09 | Address | 90 VICTOR HEIGHTS PARKWAY, VICTOR, NY, 14534, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2024-12-09 | Address | 654 WATSON RD, WEBSTER, NY, 14450, USA (Type of address: Registered Agent) |
| 2018-12-05 | 2023-07-20 | Address | 654 WATSON RD, WEBSTER, NY, 14450, USA (Type of address: Service of Process) |
| 2018-12-05 | 2023-07-20 | Address | 654 WATSON RD, WEBSTER, NY, 14450, USA (Type of address: Registered Agent) |
| 2018-12-05 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 2100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209003112 | 2024-12-09 | BIENNIAL STATEMENT | 2024-12-09 |
| 230720002765 | 2023-07-20 | BIENNIAL STATEMENT | 2022-12-01 |
| 181205010262 | 2018-12-05 | CERTIFICATE OF INCORPORATION | 2018-12-05 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
