VERO GLOBAL PROPERTIES, S.A.

Company Details

Name:	VERO GLOBAL PROPERTIES, S.A.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jun 1999 (25 years ago)
Entity Number:	2389007
County:	New York
Place of Formation:	Panama
Address:	285 Grande Way, 1206, Naples, FL, United States, 34110
Address ZIP Code:	34110
Principal Address:	285 Grande Way, 1206, Naples, FL, United States, 34110
Principal Address ZIP Code:	34110

DOS Process Agent

Name	Role	Address
ROBERT J REGER, JR	DOS Process Agent	285 Grande Way, 1206, Naples, FL, United States, 34110

Chief Executive Officer

Name	Role	Address
ROBERT J REGER, JR	Chief Executive Officer	285 GRANDE WAY, 1206, NAPLES, FL, United States, 34110

History

Start date	End date	Type	Value
2024-09-19	2024-09-19	Address	285 GRANDE WAY, 1206, NAPLES, FL, 34110, USA (Type of address: Chief Executive Officer)
2024-09-19	2024-09-19	Address	800 WEST FERRY, APT 8B, BUFFALO, NY, 14222, USA (Type of address: Chief Executive Officer)
2021-06-01	2024-09-19	Address	800 WEST FERRY, APT 8B, BUFALO, NY, 14222, USA (Type of address: Service of Process)
2021-06-01	2024-09-19	Address	800 WEST FERRY, APT 8B, BUFFALO, NY, 14222, USA (Type of address: Chief Executive Officer)
2011-06-16	2021-06-01	Address	163 EAST 81ST ST, APT 9D, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2011-06-16	2021-06-01	Address	163 EAST 81ST ST, APT 9D, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2010-04-07	2011-06-16	Address	163 EAST 81ST ST, APT 9D, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2010-04-07	2011-06-16	Address	163 EAST 81ST ST, APT 9D, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2007-06-14	2010-04-07	Address	ATTN: ROBERT J. REGER, JR. ESQ, 875 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2007-06-14	2010-04-07	Address	ROBERT J REGER JR. ESQ, 875 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-06-14	2010-04-07	Address	ROBERT J REGER JR. ESQ., 875 THIRD AVE / 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-05-30	2007-06-14	Address	ATTN: ROBERT J. REGER, JR. ESQ, 875 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2003-05-30	2007-06-14	Address	C/O THELEN REID & PRIEST, LLP, 875 THIRD AVE / 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-05-30	2007-06-14	Address	C/O THELEN REID & PRIEST, LLP, 875 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-01-17	2003-05-30	Address	ATTN ROBERT J REGER JR ESQ, 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-06-13	2003-01-17	Address	ROBERT J REGER JR, 40 W 57TH ST, NEW YORK, NY, 10019, 4097, USA (Type of address: Service of Process)
2001-06-13	2003-05-30	Address	ATTN ROBERT J REGER, 40 W 57TH ST, NEW YORK, NY, 10019, 4097, USA (Type of address: Principal Executive Office)
2001-06-13	2003-05-30	Address	C/O THELEN REID & PRIEST LLP, 40 W 57TH ST, NEW YORK, NY, 10019, 4097, USA (Type of address: Chief Executive Officer)
1999-06-16	2001-06-13	Address	ATTN: ROBERT J. REGER JR. ESQ., 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240919001463	2024-09-19	BIENNIAL STATEMENT	2024-09-19
210601061402	2021-06-01	BIENNIAL STATEMENT	2021-06-01
170601006996	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150605006085	2015-06-05	BIENNIAL STATEMENT	2015-06-01
130606007118	2013-06-06	BIENNIAL STATEMENT	2013-06-01
110616002733	2011-06-16	BIENNIAL STATEMENT	2011-06-01
100407002241	2010-04-07	BIENNIAL STATEMENT	2009-06-01
070614002107	2007-06-14	BIENNIAL STATEMENT	2007-06-01
050726002648	2005-07-26	BIENNIAL STATEMENT	2005-06-01
030530002535	2003-05-30	BIENNIAL STATEMENT	2003-06-01
030117000627	2003-01-17	CERTIFICATE OF CHANGE	2003-01-17
010613002384	2001-06-13	BIENNIAL STATEMENT	2001-06-01
990616000132	1999-06-16	APPLICATION OF AUTHORITY	1999-06-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State