| Name: | VERACRUZ, I INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2000 (25 years ago) |
| Entity Number: | 2509164 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 24-26 WEST POST ROAD, WHITE PLAINS, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VICTOR CACERES | Chief Executive Officer | 24-26 WEST POST ROAD, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24-26 WEST POST ROAD, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-25 | 2023-02-25 | Address | 24-26 WEST POST ROAD, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2008-07-22 | 2023-02-25 | Address | 24-26 WEST POST ROAD, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2008-07-22 | 2023-02-25 | Address | 24-26 WEST POST ROAD, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2000-05-11 | 2023-02-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-05-11 | 2008-07-22 | Address | 24-26 WEST POST ROAD, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230225000678 | 2023-02-25 | BIENNIAL STATEMENT | 2022-05-01 |
| 120917000590 | 2012-09-17 | ANNULMENT OF DISSOLUTION | 2012-09-17 |
| 120917000609 | 2012-09-17 | CERTIFICATE OF AMENDMENT | 2012-09-17 |
| DP-1768964 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 080722002879 | 2008-07-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 000511000494 | 2000-05-11 | CERTIFICATE OF INCORPORATION | 2000-05-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
