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VERANCE CORPORATION

Company Details

Name: VERANCE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Dec 2001 (23 years ago)
Date of dissolution: 04 Dec 2007
Entity Number: 2713156
ZIP code: 92121
County: New York
Place of Formation: Delaware
Address: 4435 EASTGATE MALL, STE 350, SAN DIEGO, CA, United States, 92121
Principal Address: 4435 EASTGATE MALL, STE 350, SAN DIEGO, CA, United States, 92121

Chief Executive Officer

Name Role Address
STEVEN A SASLOW Chief Executive Officer 4435 EASTGATE MALL, STE 350, SAN DIEGO, CA, United States, 92121

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4435 EASTGATE MALL, STE 350, SAN DIEGO, CA, United States, 92121

History

Start date End date Type Value
2006-02-16 2007-12-04 Address 4435 EASTGATE MALL, STE 350, SAN DIEGO, CA, 92121, 1965, USA (Type of address: Service of Process)
2003-12-09 2006-02-16 Address 10145 PACIFIC HEIGHTS BLVD, SUITE 200, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2003-12-09 2006-02-16 Address 10145 PACIFIC HEIGHTS BLVD, SUITE 200, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)
2001-12-28 2006-02-16 Address 10145 PACIFIC HEIGHTS BLVD., SUITE 200, SAN DIEGO, CA, 92122, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071204000377 2007-12-04 SURRENDER OF AUTHORITY 2007-12-04
060216003260 2006-02-16 BIENNIAL STATEMENT 2005-12-01
031209002771 2003-12-09 BIENNIAL STATEMENT 2003-12-01
011228000740 2001-12-28 APPLICATION OF AUTHORITY 2001-12-28

Date of last update: 11 Nov 2024

Sources: New York Secretary of State