| Name: | GRAN VERDE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1991 (33 years ago) |
| Entity Number: | 1561108 |
| ZIP code: | 10178 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 PARK AVE, STE 3500, NEW YORK, NY, United States, 10178 |
| Principal Address: | 307 7TH AVENUE, SUITE 910, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROMAN A BNINSKI | DOS Process Agent | 101 PARK AVE, STE 3500, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| JAVIER SEGOVIA | Chief Executive Officer | 307 7TH AVENUE, SUITE 910, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-17 | 2013-05-14 | Address | REITRGASSE 9/11, CH-8027, ZURICH, 8002, SWZ (Type of address: Principal Executive Office) |
| 2007-09-17 | 2013-05-14 | Address | REITER GASSE 9/11, CH-8027, ZURICH, 8002, SWZ (Type of address: Chief Executive Officer) |
| 2001-08-02 | 2007-09-17 | Address | REITER GASSE 9/11, CH-8027, ZURICH, 00000, SWZ (Type of address: Chief Executive Officer) |
| 2001-08-02 | 2007-09-17 | Address | REITRGASSE 9/11, CH-8027, ZURICH, 00000, SWZ (Type of address: Principal Executive Office) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-07-22 | 2001-08-02 | Address | CITITRUST (BAHAMAS) LIMITED, CITIBANK BLDG THOMPSON BLVD, NASAU, BHS (Type of address: Chief Executive Officer) |
| 1993-12-15 | 2001-08-02 | Address | 101 PARK AVENUE, SUITE 3500, NEW YORK, NY, 10178, 0061, USA (Type of address: Service of Process) |
| 1993-12-15 | 2001-08-02 | Address | CITITRUST (BAHAMAS) LIMITED, CITIBANK BLDG THOMPSON BLVD, NASSAU, BHS (Type of address: Principal Executive Office) |
| 1993-12-15 | 1997-07-22 | Address | CITITRUST (BAHAMAS) LIMITED, CITIBANK BLDG THOMPSON BLVD, NASSAU, BHS (Type of address: Chief Executive Officer) |
| 1991-07-12 | 1993-12-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19077 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150707006165 | 2015-07-07 | BIENNIAL STATEMENT | 2015-07-01 |
| 130716006049 | 2013-07-16 | BIENNIAL STATEMENT | 2013-07-01 |
| 130514006596 | 2013-05-14 | BIENNIAL STATEMENT | 2011-07-01 |
| 121210000553 | 2012-12-10 | CERTIFICATE OF MERGER | 2012-12-10 |
| 110518000448 | 2011-05-18 | ANNULMENT OF DISSOLUTION | 2011-05-18 |
| DP-1751456 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 070917002822 | 2007-09-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 050207000711 | 2005-02-07 | ANNULMENT OF DISSOLUTION | 2005-02-07 |
| 010802002462 | 2001-08-02 | BIENNIAL STATEMENT | 2001-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
