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CASA VERDE CORP.

Headquarter

Company Details

Name: CASA VERDE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1991 (33 years ago) (Companies founded in June 1991)
Entity Number: 1555759
ZIP code: 10605 (Companies in Westchester, 10605)
County: Westchester
Place of Formation: New York
Address: MARY ANN AMODIO, 1160 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10605

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CASA VERDE CORP. 2843185 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MARY ANN AMODIO, 1160 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10605

Chief Executive Officer

Name Role Address
MARY ANN AMODIO Chief Executive Officer 1160 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
2023-09-07 2024-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-06 2023-09-06 Address 1160 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-06-14 2023-09-06 Address 1160 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
1995-06-14 2023-09-06 Address MARY ANN AMODIO, 1160 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
1991-06-17 1995-06-14 Address 149 GRAND STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1991-06-17 2023-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230906003737 2023-09-06 BIENNIAL STATEMENT 2023-06-01
131008002345 2013-10-08 BIENNIAL STATEMENT 2013-06-01
110805002084 2011-08-05 BIENNIAL STATEMENT 2011-06-01
090813002647 2009-08-13 BIENNIAL STATEMENT 2009-06-01
070614002397 2007-06-14 BIENNIAL STATEMENT 2007-06-01
050809002358 2005-08-09 BIENNIAL STATEMENT 2005-06-01
030527002375 2003-05-27 BIENNIAL STATEMENT 2003-06-01
010629002831 2001-06-29 BIENNIAL STATEMENT 2001-06-01
990714002166 1999-07-14 BIENNIAL STATEMENT 1999-06-01
970624002109 1997-06-24 BIENNIAL STATEMENT 1997-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State