| Name: | VERCUITY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2004 (21 years ago) |
| Entity Number: | 3006666 |
| ZIP code: | 80111 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5889 S GREENWOOD PLAZA BLVD, STE 300, GREENWOOD VILLAGE, CO, United States, 80111 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLOTTE YATES | Chief Executive Officer | 5889 S.GREENWOOD PLAZA BLVD, STE 300, GREENWOOD VILLAGE, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-10 | 2010-03-18 | Address | 5889 S GREENWOOD PLAZA BLVD, STE 300, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2004-05-17 | 2005-02-17 | Name | MSS GROUP, INC. |
| 2004-01-29 | 2004-05-17 | Name | TSL (DE) CORP. |
| 2004-01-29 | 2013-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-01-29 | 2013-10-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131022000649 | 2013-10-22 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2013-10-22 |
| 130826000326 | 2013-08-26 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2013-09-25 |
| 100318002124 | 2010-03-18 | BIENNIAL STATEMENT | 2010-01-01 |
| 060110002509 | 2006-01-10 | BIENNIAL STATEMENT | 2006-01-01 |
| 050217000807 | 2005-02-17 | CERTIFICATE OF AMENDMENT | 2005-02-17 |
| 040517000326 | 2004-05-17 | CERTIFICATE OF AMENDMENT | 2004-05-17 |
| 040129000882 | 2004-01-29 | APPLICATION OF AUTHORITY | 2004-01-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
