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VERTICAL LAX, INC.

Company Details

Name: VERTICAL LAX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2009 (15 years ago)
Entity Number: 3838838
County: Albany
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 20 CORPORATE CIRCLE, ALBANY, NY, United States, 12203
Principal Address ZIP Code: 12203

Shares Details

Shares issued 1500

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERTICAL LAX INC 401 K PROFIT SHARING PLAN TRUST 2016 270676390 2017-07-27 VERTICAL LAX INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5186086970
Plan sponsor’s address 20 CORPORATE CIRCLE, ALBANY, NY, 12203

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing JENNIFER GIULIANO
VERTICAL LAX INC 401 K PROFIT SHARING PLAN TRUST 2015 270676390 2016-07-21 VERTICAL LAX INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5186086970
Plan sponsor’s address 20 CORPORATE CIRCLE, ALBANY, NY, 12203

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing JENNIFER GIULIANO
VERTICAL LAX INC 401 K PROFIT SHARING PLAN TRUST 2014 270676390 2015-07-09 VERTICAL LAX INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5186086970
Plan sponsor’s address 20 CORPORATE CIRCLE, ALBANY, NY, 12203

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing JENNIFER GIULIANO
VERTICAL LAX INC 401 K PROFIT SHARING PLAN TRUST 2013 270676390 2014-07-08 VERTICAL LAX INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 541990
Sponsor’s telephone number 5186086970
Plan sponsor’s address 20 CORPORATE CIRCLE, ALBANY, NY, 12203

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing JENNIFER GIULIANO
VERTICAL LAX INC 401 K PROFIT SHARING PLAN TRUST 2012 270676390 2013-07-31 VERTICAL LAX INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 5185640044
Plan sponsor’s address 20 CORPORATE CIRCLE, ALBANY, NY, 12203

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing VERTICAL LAX INC

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CURT STYRES AND PAUL GAIT Chief Executive Officer 20 CORPORATE CIRCLE, ALBANY, NY, United States, 12203

History

Start date End date Type Value
2009-07-29 2022-08-08 Shares Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130927006144 2013-09-27 BIENNIAL STATEMENT 2013-07-01
090729000226 2009-07-29 CERTIFICATE OF INCORPORATION 2009-07-29

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20 CORPORATE CIRCLE, ALBANY, NY, United States, 12203

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Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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