| Name: | VERTEX PENNSYLVANIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 2008 (16 years ago) |
| Entity Number: | 3742628 |
| County: | Albany |
| Date of dissolution: | 28 Dec 2022 |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | VERTEX, INC. |
| Fictitious Name: | VERTEX PENNSYLVANIA |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | FINANCE DEPT., 2301 RENAISSANCE BLVD., KING OF PRUSSIA, PA, United States, 19406 |
| Principal Address ZIP Code: | 19406 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID DESTEFANO | Chief Executive Officer | 2301 RENAISSANCE BLVD., KING OF PRUSSIA, PA, United States, 19406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-30 | 2022-12-30 | Address | 2301 RENAISSANCE BLVD., KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2019-04-05 | 2022-12-30 | Address | 2301 RENAISSANCE BLVD., KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2019-04-05 | Address | 1041 OLD CASSATT RD, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2019-04-05 | Address | 1041 OLD CASSATT RD, BERWYN, PA, 19312, USA (Type of address: Principal Executive Office) |
| 2011-03-11 | 2016-12-01 | Address | 1041 OLD CASSATT RD, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer) |
| 2011-03-11 | 2016-12-01 | Address | 1041 OLD CASSATT RD, BERWYN, PA, 19312, USA (Type of address: Principal Executive Office) |
| 2008-11-13 | 2022-12-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221230001985 | 2022-12-28 | CERTIFICATE OF TERMINATION | 2022-12-28 |
| 221116000519 | 2022-11-16 | BIENNIAL STATEMENT | 2022-11-01 |
| 211213000404 | 2021-12-13 | BIENNIAL STATEMENT | 2021-12-13 |
| 190405002003 | 2019-04-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161201002015 | 2016-12-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141204002015 | 2014-12-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121130002384 | 2012-11-30 | BIENNIAL STATEMENT | 2012-11-01 |
| 110311002753 | 2011-03-11 | BIENNIAL STATEMENT | 2010-11-01 |
| 081113000656 | 2008-11-13 | APPLICATION OF AUTHORITY | 2008-11-13 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
