| Name: | VERTICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Date of dissolution: | 01 Jul 2019 |
| Entity Number: | 2356941 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1120 AVE OF THE AMERICAS, 4TH FL, NEW YORK, NY, United States, 10036 |
| Principal Address: | 451 PARK AVE SOUTH, 7TH FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 50000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| OHASHI & HORN LLP | DOS Process Agent | 1120 AVE OF THE AMERICAS, 4TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| TAKASHI SAKUDA | Chief Executive Officer | 451 PARK AVE SOUTH, 7TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-01 | 2015-03-04 | Address | 1120 AVE OF AMERICAS / 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2012-08-01 | 2017-04-27 | Address | 451 PARK AVE SOUTH / 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-08-01 | 2017-04-27 | Address | 451 PARK AVE SOUTH / 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2002-09-18 | 2012-08-01 | Address | SONNENSCHEIN NATH & ROSENTHAL, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2001-04-04 | 2012-08-01 | Address | 335 MADISON AVE 24TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2001-04-04 | 2012-08-01 | Address | 335 MADISON AVE 24TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-03-16 | 2002-09-18 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 1999-03-16 | 2002-09-18 | Address | ATTN: SATORU MURASE, 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190627000573 | 2019-06-27 | CERTIFICATE OF MERGER | 2019-07-01 |
| 190320060256 | 2019-03-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 170427006273 | 2017-04-27 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304006274 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306007169 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 120801002105 | 2012-08-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 020918000562 | 2002-09-18 | CERTIFICATE OF AMENDMENT | 2002-09-18 |
| 020130000397 | 2002-01-30 | CERTIFICATE OF AMENDMENT | 2002-01-30 |
| 010404002777 | 2001-04-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 990316000740 | 1999-03-16 | CERTIFICATE OF INCORPORATION | 1999-03-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
