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VARTEC SOLUTIONS, INC.

Company Details

Name: VARTEC SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 1997 (28 years ago)
Entity Number: 2146062
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2440 MARSH LN, CARROLLTON, TX, United States, 75006
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MICHAEL G HOFFMAN Chief Executive Officer 2440 MARSH LN, CARROLLTON, TX, United States, 75006

History

Start date End date Type Value
2003-05-19 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-05-19 2005-05-02 Address 1600 VICEROY DR, DALLAS, TX, 75235, 2306, USA (Type of address: Chief Executive Officer)
2003-05-19 2005-05-02 Address 1600 VICEROY DR, DALLAS, TX, 75235, 2306, USA (Type of address: Principal Executive Office)
2001-06-05 2003-05-19 Address 8750 N CENTRAL EXPRESSWAY, SUITE 300, DALLAS, TX, 75231, USA (Type of address: Principal Executive Office)
2001-06-05 2003-05-19 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-06-05 2003-05-19 Address 8750 N CENTRAL EXPRESSWAY, SUITE 300, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer)
2000-12-22 2004-05-05 Name EMERITUS COMMUNICATIONS, INC.
2000-12-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-12-13 2001-06-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-28 2000-12-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-25525 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25526 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
050502002721 2005-05-02 BIENNIAL STATEMENT 2005-05-01
040505000445 2004-05-05 CERTIFICATE OF AMENDMENT 2004-05-05
030519002108 2003-05-19 BIENNIAL STATEMENT 2003-05-01
020705000336 2002-07-05 ERRONEOUS ENTRY 2002-07-05
DP-1624360 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
010605002841 2001-06-05 BIENNIAL STATEMENT 2001-05-01
001222000761 2000-12-22 CERTIFICATE OF AMENDMENT 2000-12-22
001213000746 2000-12-13 CERTIFICATE OF CHANGE 2000-12-13

Date of last update: 12 Nov 2024

Sources: New York Secretary of State