VERTU USA INC. (Entity# 03438470) is a corporation registered with California Secretary of State. The business incorporation date is January 30, 2012. The corporation status is Active.
Corporation Number | 03438470 |
Corporation Name | VERTU USA INC. |
Incorporation Date | 2012-01-30 |
Corporation Status | Active |
SO File Number | 0655801 |
SO File Date | 2015-02-20 |
Mailing Address |
610 Madison Ave New York NY 10022 |
CEO Name | MASSIMILIANO POGLIANI |
CEO Address |
Beacon Hill Road Church Crookham Hampshire ENGLAND GU52 8DY |
Agent Name | ** RESIGNED ON 08/23/2017 |
Jurisdiction | DE |
Entity Type | Statement & Designation By Foreign Corporation |
Corporation Tax Base | Stock |
Transaction Julian Date | 2017-08-29 |
Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
---|---|---|---|---|
2017-08-23 | - Resignation of Agent for Service of Process | R0086280 |
Street Address | 610 MADISON AVE |
City | NEW YORK |
State | NY |
Zip Code | 10022 |
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Egym, Inc. | 300 Park Avenue, Floor 12, New York City, NY 10022 | PHILIPP PETER ROESCH-SCHLANDERER | 2017-08-29 |
Teijin Holdings Usa Inc. | 600 Lexington Ave, New York City, NY 10022 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-08-25 |
Charles R. Gracie & Sons, Inc. | 979 Third Ave Ste 411, New York, NY 10022 | POLLY HARROLD | 2017-08-21 |
Pacific Mso, Inc. | 650 Madison Ave 21st Fl, New York, NY 10022 | C T CORPORATION SYSTEM | 2017-08-15 |
Role | Name / Organization | Address |
---|---|---|
Agent | ** RESIGNED ON 08/23/2017 |
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Data Provider | California Secretary of State |
Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.