| Name: | VERBAN PROPERTIES II CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2001 (23 years ago) |
| Entity Number: | 2667940 |
| ZIP code: | 12601 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 2515 SOUTH ROAD 5TH FLOOR, 5TH FLOOR, POUGHKEEPSIE, NY, United States, 12601 |
| Principal Address: | 2515 SOUTH ROAD, 5TH FLOOR, POUGHKEEPSIE, NY, United States, 12601 |
Shares Details
Shares issued 3000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT R. DYSON | Chief Executive Officer | 2515 SOUTH ROAD, 5TH FLOOR, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| STEVE J. LEE, ESQ. | DOS Process Agent | 2515 SOUTH ROAD 5TH FLOOR, 5TH FLOOR, POUGHKEEPSIE, NY, United States, 12601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 2515 SOUTH ROAD, 5TH FLOOR, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2015-08-12 | 2023-08-01 | Address | 2515 SOUTH ROAD, 5TH FLOOR, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2014-07-03 | 2023-08-01 | Address | 2515 SOUTH ROAD, 5TH FLOOR, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 2005-10-25 | 2015-08-12 | Address | 565 FIFTH AVENUE, FOURTH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2005-10-25 | 2015-08-12 | Address | 565 FIFTH AVENUE, FOURTH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-10-25 | 2014-07-03 | Address | 565 FIFTH AVENUE, FOURTH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-02-13 | 2005-10-25 | Address | 565 FIFTH AVENUE, FOURTH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-08-06 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 1 |
| 2001-08-06 | 2004-02-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801006297 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210810000426 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 190806060181 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006276 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150812006290 | 2015-08-12 | BIENNIAL STATEMENT | 2015-08-01 |
| 140703000410 | 2014-07-03 | CERTIFICATE OF CHANGE (BY AGENT) | 2014-07-03 |
| 130909007472 | 2013-09-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 111228002063 | 2011-12-28 | BIENNIAL STATEMENT | 2011-08-01 |
| 090928002361 | 2009-09-28 | BIENNIAL STATEMENT | 2009-08-01 |
| 070807003420 | 2007-08-07 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
