| Name: | VERBAN PROPERTIES CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1963 (61 years ago) |
| Entity Number: | 162114 |
| ZIP code: | 12601 |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 2515 SOUTH ROAD,, 5TH FL, POUGHKEEPSIE, NY, United States, 12601 |
| Address: | 2515 SOUTH ROAD,, 5TH FLOOR, POUGHKEEPSIE, NY, United States, 12601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVE J. LEE, ESQ. | DOS Process Agent | 2515 SOUTH ROAD,, 5TH FLOOR, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT R DYSON | Chief Executive Officer | 2515 SOUTH ROAD,, 5TH FL, POUGHKEEPSIE, NY, United States, 12601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 2515 SOUTH ROAD,, 5TH FL, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2015-12-01 | 2023-12-01 | Address | 2515 SOUTH ROAD,, 5TH FL, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2014-07-09 | 2023-12-01 | Address | 2515 SOUTH ROAD,, 5TH FLOOR, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 2004-02-13 | 2014-07-09 | Address | 565 FIFTH AVENUE 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-01-16 | 2004-02-13 | Address | 565 FIFTH AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-06-03 | 2015-12-01 | Address | 565 FIFTH AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-06-03 | 2015-12-01 | Address | 565 FIFTH AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-04-10 | 2004-02-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-10 | 2004-01-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-10-20 | 1997-04-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037424 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211202001868 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 171220006012 | 2017-12-20 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006362 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140709000405 | 2014-07-09 | CERTIFICATE OF CHANGE | 2014-07-09 |
| 140122006339 | 2014-01-22 | BIENNIAL STATEMENT | 2013-12-01 |
| 120123002147 | 2012-01-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 100125002511 | 2010-01-25 | BIENNIAL STATEMENT | 2009-12-01 |
| 071129002129 | 2007-11-29 | BIENNIAL STATEMENT | 2007-12-01 |
| 060322002670 | 2006-03-22 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
