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VERTU AMERICAS INC. - Florida Company Profile

Company Details

Entity Name: VERTU AMERICAS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Dec 2001 (23 years ago)
Date of dissolution: 04 Apr 2005 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Apr 2005 (20 years ago)
Document Number: F01000006382
FEI/EIN Number 223825187

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O NOKIA INC./ JILL PIASECKI, 6000 CONNECTION DR, IRVING, TX, 75039
Mail Address: C/O NOKIA, 6000 CONNECTION DRIVE, M/C 1-4-735, IRVING, TX, 75039
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LITCHFIELD NIGEL Director 595 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, 10022
LITCHFIELD NIGEL President 595 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, 10022
REES GILES Vice President 595 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, 10022
FAZIO PETER Director 595 MADISON AVENUE, NEW YORK, NY, 10022
FAZIO PETER Treasurer 595 MADISON AVENUE, NEW YORK, NY, 10022
BAKER GARY Director 595 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, 10022
BAKER GARY Secretary 595 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, 10022
MCHUGH PATRICIA Assistant Treasurer 6000 CONNECTION DRIVE, IRVING, TX, 75039
MARMUREK ERIC Secretary 6000 CONNECTION DRIVE, IRVING, TX, 75039

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-04 C/O NOKIA INC./ JILL PIASECKI, 6000 CONNECTION DR, IRVING, TX 75039 -
CHANGE OF MAILING ADDRESS 2002-04-22 C/O NOKIA INC./ JILL PIASECKI, 6000 CONNECTION DR, IRVING, TX 75039 -
NAME CHANGE AMENDMENT 2002-02-04 VERTU AMERICAS INC. -

Documents

Name Date
Withdrawal 2005-04-04
ANNUAL REPORT 2004-02-25
ANNUAL REPORT 2003-03-19
ANNUAL REPORT 2002-04-22
Name Change 2002-02-04
Foreign Profit 2001-12-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State