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THE DELAWARE VERTEX COMPANIES

Company Details

Name: THE DELAWARE VERTEX COMPANIES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 2006 (19 years ago)
Entity Number: 3355737
County: Kings
Place of Formation: Delaware
Foreign Legal Name: THE VERTEX COMPANIES, INC.
Fictitious Name: THE DELAWARE VERTEX COMPANIES
Principal Address: 400 LIBBEY PARKWAY, WEYMOUTH, MA, United States, 02189
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE VERTEX COMPANIES, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
WILLIAM MCCONNELL Chief Executive Officer 400 LIBBEY PARKWAY, WEYMOUTH, MA, United States, 02189

History

Start date End date Type Value
2024-05-28 2024-05-28 Address 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, USA (Type of address: Chief Executive Officer)
2020-05-14 2024-05-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01 2020-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-01-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-01-02 2018-05-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-06-09 2024-05-28 Address 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, USA (Type of address: Chief Executive Officer)
2006-05-01 2014-09-09 Name VERTEX CONSTRUCTION SERVICES, INC.
2006-05-01 2014-01-02 Address 400 LIBBEY PARKWAY, WEYMOUTH, MA, 02189, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240528003037 2024-05-28 BIENNIAL STATEMENT 2024-05-28
220524001123 2022-05-24 BIENNIAL STATEMENT 2022-05-01
200514060488 2020-05-14 BIENNIAL STATEMENT 2020-05-01
SR-43810 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501007055 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160504006209 2016-05-04 BIENNIAL STATEMENT 2016-05-01
140909000022 2014-09-09 CERTIFICATE OF AMENDMENT 2014-09-09
140514006685 2014-05-14 BIENNIAL STATEMENT 2014-05-01
140102000444 2014-01-02 CERTIFICATE OF CHANGE 2014-01-02
100609002115 2010-06-09 BIENNIAL STATEMENT 2010-05-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State