| Name: | VERGE MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2002 (22 years ago) |
| Entity Number: | 2821124 |
| ZIP code: | 06880 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 Sturges Commons, Westport, CT, United States, 06880 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERGE MARKETING, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2015 | 010748346 | 2016-10-11 | VERGE MARKETING, INC. | 13 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-10-11 |
| Name of individual signing | STEPHANIE COHEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6464721830 |
| Plan sponsor’s address | 233 FIFTH AVENUE SUITE 4B, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | HAYLEY BYER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6464721830 |
| Plan sponsor’s address | 233 FIFTH AVENUE SUITE 4B, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2014-03-10 |
| Name of individual signing | HAYLEY BYER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6464721830 |
| Plan sponsor’s address | 233 FIFTH AVENUE SUITE 4B, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-07 |
| Name of individual signing | HAYLEY BYER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6464721830 |
| Plan sponsor’s address | 233 FIFTH AVENUE SUITE 4B, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 010748346 |
| Plan administrator’s name | VERGE MARKETING, INC. |
| Plan administrator’s address | 233 FIFTH AVENUE SUITE 4B, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 6464721830 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-29 |
| Name of individual signing | HAYLEY BYER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6464721830 |
| Plan sponsor’s address | 233 FIFTH AVENUE SUITE 4B, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 010748346 |
| Plan administrator’s name | VERGE MARKETING, INC. |
| Plan administrator’s address | 233 FIFTH AVENUE SUITE 4B, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 6464721830 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-12 |
| Name of individual signing | HAYLEY BYER |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6464721830 |
| Plan sponsor’s address | 233 FIFTH AVENUE SUITE 4B, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 010748346 |
| Plan administrator’s name | VERGE MARKETING, INC. |
| Plan administrator’s address | 233 FIFTH AVENUE SUITE 4B, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 6464721830 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-12 |
| Name of individual signing | HAYLEY BYER |
| Name | Role | Address |
|---|---|---|
| STEPHANIE COHEN | Chief Executive Officer | 15 STURGES COMMONS, WESTPORT, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| VERGE MARKETING, INC | DOS Process Agent | 15 Sturges Commons, Westport, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 1140 BROADWAY, SUITE 701, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 15 STURGES COMMONS, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 2022-08-01 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-29 | 2022-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-23 | 2022-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-10-07 | 2024-10-01 | Address | 1140 BROADWAY, SUITE 701, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-10-07 | 2024-10-01 | Address | 1140 BROADWAY, SUITE 701, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-10-01 | 2016-10-07 | Address | 233 5TH AVE, SUITE 4B, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-10-01 | 2016-10-07 | Address | 233 5TH AVENUE, SUITE 4B, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2014-10-01 | 2016-10-07 | Address | 233 5TH AVENUE, SUITE 4B, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001037300 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221004004157 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201013060196 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006755 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161007006531 | 2016-10-07 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006461 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121009007128 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 100916002038 | 2010-09-16 | BIENNIAL STATEMENT | 2010-10-01 |
| 090818000002 | 2009-08-18 | CERTIFICATE OF AMENDMENT | 2009-08-18 |
| 080925002122 | 2008-09-25 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
