VERILEN REPRODUCTIONS, INC.

Company Details

Name:	VERILEN REPRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Dec 1965 (59 years ago) (Companies founded in December 1965)
Entity Number:	193130
ZIP code:	10001 (Companies in New York, 10001)
County:	New York
Place of Formation:	New York
Principal Address:	54 OLD ORCHARD ROAD, RIVERSIDE, CT, United States, 06878
Address:	C/O GRANET & ASSOC CPAS, 350 SEVENTH AVE STE 402, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 150000

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
CURTIS GRANET CPA	DOS Process Agent	C/O GRANET & ASSOC CPAS, 350 SEVENTH AVE STE 402, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
JOHN G INDIVERI	Chief Executive Officer	54 OLD ORCHARD ROAD, RIVERSIDE, CT, United States, 06878

History

Start date	End date	Type	Value
2023-10-04	2023-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-27	2023-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-01-11	2012-01-26	Address	2348 HERITAGE GREENS DR, NAPLES, FL, 34119, USA (Type of address: Principal Executive Office)
2008-01-11	2012-01-26	Address	2348 HERITAGE GREENS DR, NAPLES, FL, 34119, USA (Type of address: Chief Executive Officer)
2006-02-01	2008-01-11	Address	13023 POND APPLE DR EAST, NAPLES, FL, 34119, USA (Type of address: Chief Executive Officer)
2006-02-01	2008-01-11	Address	13023 POND APPLE DR EAST, NAPLES, FL, 34119, USA (Type of address: Principal Executive Office)
2003-12-11	2006-02-01	Address	1306 VIA PORTOFINO, NAPLES, FL, 34108, USA (Type of address: Principal Executive Office)
2003-12-11	2006-02-01	Address	1306 VIA PORTOFINO, NAPLES, FL, 34108, USA (Type of address: Chief Executive Officer)
2003-02-13	2008-01-11	Address	855 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-02-13	2003-12-11	Address	104 WEST LYON FARM DR, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2003-02-13	2003-12-11	Address	104 WEST LYON FARM DR, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office)
2003-01-28	2003-02-13	Address	855 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-01-28	2021-11-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-09-13	2003-02-13	Address	C/O JOHN INDIVERI, 536 STANWICH ROAD, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office)
1994-09-13	2003-02-13	Address	536 STANWICH ROAD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
1994-09-13	2003-01-28	Address	C/O JOHN INDIVERI, 536 STANWICH ROAD, GREENWICH, CT, 06831, USA (Type of address: Service of Process)
1989-11-01	2003-01-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1965-12-06	1994-09-13	Address	3 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1965-12-06	1989-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140103002145	2014-01-03	BIENNIAL STATEMENT	2013-12-01
120126002702	2012-01-26	BIENNIAL STATEMENT	2011-12-01
091229002473	2009-12-29	BIENNIAL STATEMENT	2009-12-01
080111002425	2008-01-11	BIENNIAL STATEMENT	2007-12-01
060201002362	2006-02-01	BIENNIAL STATEMENT	2005-12-01
031211002680	2003-12-11	BIENNIAL STATEMENT	2003-12-01
030213002850	2003-02-13	BIENNIAL STATEMENT	2001-12-01
030128000202	2003-01-28	CERTIFICATE OF AMENDMENT	2003-01-28
940913002038	1994-09-13	BIENNIAL STATEMENT	1993-12-01
940701000344	1994-07-01	CERTIFICATE OF AMENDMENT	1994-07-01
C205988-2	1993-12-28	ASSUMED NAME CORP INITIAL FILING	1993-12-28
C071527-3	1989-11-01	CERTIFICATE OF AMENDMENT	1989-11-01
530036-4	1965-12-06	CERTIFICATE OF INCORPORATION	1965-12-06

Date of last update: 17 Nov 2024

Sources: New York Secretary of State