| Name: | VERRI U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1997 (27 years ago) |
| Entity Number: | 2168297 |
| ZIP code: | 10119 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | ONE PENN PLAZA / SUITE 3515, NEW YORK, NY, United States, 10119 |
| Principal Address: | 32 E 57TH ST / 13TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE PENN PLAZA / SUITE 3515, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| MICHELE BRUGOGNONE | Chief Executive Officer | 32 E 57TH ST / 13TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-14 | 2003-08-15 | Address | 32 E 57TH ST, NE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-09-14 | 2003-08-15 | Address | 32 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-09-24 | 2001-09-14 | Address | 85 5TH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1999-09-24 | 2001-09-14 | Address | 85 5TH AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1999-09-24 | 2001-09-14 | Address | 85 5TH AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1997-08-04 | 1999-09-24 | Address | 301 FIELDS LANE, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030815002163 | 2003-08-15 | BIENNIAL STATEMENT | 2003-08-01 |
| 010914002150 | 2001-09-14 | BIENNIAL STATEMENT | 2001-08-01 |
| 990924002143 | 1999-09-24 | BIENNIAL STATEMENT | 1999-08-01 |
| 970804000331 | 1997-08-04 | CERTIFICATE OF INCORPORATION | 1997-08-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
