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VERTEX INNOVATIVE SOLUTIONS, INC.

Company Details

Name: VERTEX INNOVATIVE SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 1970 (55 years ago) (Companies founded in February 1970)
Entity Number: 289355
ZIP code: 13211 (Companies in Niagara, 13211)
County: Niagara
Place of Formation: New York
Address: 6671 Commerce Blvd, Syracuse, NY, United States, 13211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERTEX INNOVATIVE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2023 160979080 2024-09-25 VERTEX INNOVATIVE SOLUTIONS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 423600
Sponsor’s telephone number 3154376711
Plan sponsor’s address 6671 COMMERCE BOULEVARD, SYRACUSE, NY, 13211

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing ELIZABETH REYNOLDS
Valid signature Filed with authorized/valid electronic signature
VERTEX INNOVATIVE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2022 160979080 2024-03-13 VERTEX INNOVATIVE SOLUTIONS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 423600
Sponsor’s telephone number 3154376711
Plan sponsor’s address 6671 COMMERCE BOULEVARD, SYRACUSE, NY, 13211

Signature of
Role Plan administrator
Date 2024-02-06
Name of individual signing ELIZABETH REYNOLDS
VERTEX INNOVATIVE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2021 160979080 2023-03-21 VERTEX INNOVATIVE SOLUTIONS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 423600
Sponsor’s telephone number 3154376711
Plan sponsor’s address 6671 COMMERCE BOULEVARD, SYRACUSE, NY, 13211

Signature of
Role Plan administrator
Date 2023-03-21
Name of individual signing ELIZABETH REYNOLDS
VERTEX INNOVATIVE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2020 160979080 2022-03-28 VERTEX INNOVATIVE SOLUTIONS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 423600
Sponsor’s telephone number 3154376711
Plan sponsor’s address 6671 COMMERCE BOULEVARD, SYRACUSE, NY, 13211

Signature of
Role Plan administrator
Date 2022-03-28
Name of individual signing ELIZABETH REYNOLDS
VERTEX INNOVATIVE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2019 160979080 2020-11-17 VERTEX INNOVATIVE SOLUTIONS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 423600
Sponsor’s telephone number 3154376711
Plan sponsor’s address 6671 COMMERCE BOULEVARD, SYRACUSE, NY, 13211

Signature of
Role Plan administrator
Date 2020-11-17
Name of individual signing ELIZABETH REYNOLDS
VERTEX INNOVATIVE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2018 160979080 2019-10-15 VERTEX INNOVATIVE SOLUTIONS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 423600
Sponsor’s telephone number 3154376711
Plan sponsor’s address 6671 COMMERCE BOULEVARD, SYRACUSE, NY, 13211

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing ELIZABETH REYNOLDS
VERTEX INNOVATIVE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2017 160979080 2019-06-11 VERTEX INNOVATIVE SOLUTIONS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 423600
Sponsor’s telephone number 3154376711
Plan sponsor’s address 6671 COMMERCE BOULEVARD, SYRACUSE, NY, 13211

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing ELIZABETH REYNOLDS
VERTEX INNOVATIVE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2016 160979080 2018-06-12 VERTEX INNOVATIVE SOLUTIONS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 423600
Sponsor’s telephone number 3154376711
Plan sponsor’s address 6671 COMMERCE BOULEVARD, SYRACUSE, NY, 13211

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing ELIZABETH REYNOLDS
VERTEX INNOVATIVE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2015 160979080 2017-06-07 VERTEX INNOVATIVE SOLUTIONS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 423600
Sponsor’s telephone number 3154376711
Plan sponsor’s address 6671 COMMERCE BOULEVARD, SYRACUSE, NY, 13211

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing ELIZABETH REYNOLDS
Role Employer/plan sponsor
Date 2017-06-07
Name of individual signing ELIZABETH REYNOLDS
VERTEX INNOVATIVE SOLUTIONS, INC. 401(K) PROFIT SHARING PLAN 2014 160979080 2015-10-26 VERTEX INNOVATIVE SOLUTIONS, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 423600
Sponsor’s telephone number 3154376711
Plan sponsor’s address 6671 COMMERCE BOULEVARD, SYRACUSE, NY, 13211

Signature of
Role Plan administrator
Date 2015-10-26
Name of individual signing ELIZABETH REYNOLDS
Role Employer/plan sponsor
Date 2015-10-26
Name of individual signing ELIZABETH REYNOLDS

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O VERTEX INNOVATIVE SOLUTIONS, INC. DOS Process Agent 6671 Commerce Blvd, Syracuse, NY, United States, 13211

Chief Executive Officer

Name Role Address
WILLIAM SNOW Chief Executive Officer 6671 COMMERCE BLVD, SYRACUSE, NY, United States, 13211

History

Start date End date Type Value
2011-10-04 2024-09-23 Address ATTN: GERALD F. STACK, ESQ., ONE PARK PLACE, 300 S STATE ST, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
1992-01-16 2010-11-23 Name TOTAL LIGHTING CONCEPTS, INC.
1970-10-27 1992-01-16 Name HAROLD POGO ASSOCIATES INC.
1970-02-19 2024-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1970-02-19 2013-02-25 Address 84 SWEENEY ST., N TONAWANDA, NY, USA (Type of address: Registered Agent)
1970-02-19 1970-10-27 Name POGO ASSOCIATES INC.
1970-02-19 2011-10-04 Address 84 SWEENEY ST., N TONAWANDA, NY, 14120, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240923001108 2024-09-23 BIENNIAL STATEMENT 2024-09-23
130225000937 2013-02-25 CERTIFICATE OF CHANGE 2013-02-25
111004000950 2011-10-04 CERTIFICATE OF CHANGE 2011-10-04
101123000763 2010-11-23 CERTIFICATE OF AMENDMENT 2010-11-23
20070220015 2007-02-20 ASSUMED NAME CORP INITIAL FILING 2007-02-20
920116000503 1992-01-16 CERTIFICATE OF AMENDMENT 1992-01-16
865928-3 1970-10-27 CERTIFICATE OF AMENDMENT 1970-10-27
816452-3 1970-02-19 CERTIFICATE OF INCORPORATION 1970-02-19

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

WILLIAM SNOW

SUPER CITY GOURMET, LTD.

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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