VERTU AMERICAS INC.

Company Details

Name:	VERTU AMERICAS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Sep 2001 (23 years ago)
Entity Number:	2677935
County:	New York
Date of dissolution:	30 Jan 2006
Place of Formation:	Delaware
Principal Address:	709 WESTCHESTER AVE, 3RD FL, WHITE PLAINS, NY, United States, 10604
Principal Address ZIP Code:	10604
Address:	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001
Address ZIP Code:	10001

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ALBERTO TORRES	Chief Executive Officer	BEACON HILL, CHURCH CROOKHAM, HAMPSHIRE, United Kingdom, GU52-8DY

DOS Process Agent

Name	Role	Address
C/O NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2003-09-16	2005-09-28	Address	595 MADISON AVE, 37TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-09-16	2005-09-28	Address	595 MADISON AVE 37TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-09-06	2002-07-15	Address	440 - 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-09-06	2002-07-15	Address	440 - 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060130000056	2006-01-30	CERTIFICATE OF TERMINATION	2006-01-30
050928002905	2005-09-28	BIENNIAL STATEMENT	2005-09-01
030916002219	2003-09-16	BIENNIAL STATEMENT	2003-09-01
020715000372	2002-07-15	CERTIFICATE OF CHANGE	2002-07-15
020131000622	2002-01-31	CERTIFICATE OF AMENDMENT	2002-01-31
010906000072	2001-09-06	APPLICATION OF AUTHORITY	2001-09-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State