| Name: | VERTEX GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2003 (22 years ago) |
| Entity Number: | 2882255 |
| ZIP code: | 90017 |
| County: | Schenectady |
| Place of Formation: | California |
| Address: | 624 SOUTH GRAND AVENUE, SUITE 2960, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| JIM CHIU | Chief Executive Officer | 624 SOUTH GRAND AVENUE, SUITE 2960, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 624 SOUTH GRAND AVENUE, SUITE 2960, LOS ANGELES, CA, United States, 90017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-16 | 2024-04-11 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2011-04-11 | 2024-04-11 | Address | 624 SOUTH GRAND AVENUE, SUITE 2960, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2011-04-11 | 2016-02-16 | Address | 147 BARRETT STREET, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process) |
| 2005-07-12 | 2011-04-11 | Address | 615 S GRAND AVE, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2005-07-12 | 2011-04-11 | Address | 615 S GRAND AVE, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office) |
| 2003-03-14 | 2011-04-11 | Address | 147 BARRETT STREET, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411002444 | 2023-10-27 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2023-10-27 |
| 160216000211 | 2016-02-16 | CERTIFICATE OF CHANGE | 2016-02-16 |
| 110411002492 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090415002291 | 2009-04-15 | BIENNIAL STATEMENT | 2009-03-01 |
| 070410002786 | 2007-04-10 | BIENNIAL STATEMENT | 2007-03-01 |
| 050712002689 | 2005-07-12 | BIENNIAL STATEMENT | 2005-03-01 |
| 030314000161 | 2003-03-14 | APPLICATION OF AUTHORITY | 2003-03-14 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
