| 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 |
| ZIP code: | 10005 |
| 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 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE VERTEX COMPANIES, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MCCONNELL | Chief Executive Officer | 400 LIBBEY PARKWAY, WEYMOUTH, MA, United States, 02189 |
| 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) |
| 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: 27 Nov 2024
Sources: New York Secretary of State
