| Name: | VERRAZANO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 2004 (21 years ago) |
| Entity Number: | 3003836 |
| County: | New York |
| Date of dissolution: | 07 Jun 2021 |
| Place of Formation: | New York |
| Address: | 1411 BROADWAY, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1379456 | P.O.BOX 856, NEW YORK, NY, 10018 | P.O.BOX 856, NEW YORK, NY, 10018 | 212-403-0300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 10-K |
| File number | 333-138342-01 |
| Filing date | 2007-09-28 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2007-07-24
| Form type | 8-K |
| File number | 333-138342-01 |
| Filing date | 2007-07-24 |
| Reporting date | 2007-07-18 |
| File | View File |
Filings since 2007-05-31
| Form type | 8-K |
| File number | 333-138342-01 |
| Filing date | 2007-05-31 |
| Reporting date | 2007-05-31 |
| File | View File |
Filings since 2007-05-15
| Form type | 10-Q |
| File number | 333-138342-01 |
| Filing date | 2007-05-15 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2007-02-16
| Form type | 424B3 |
| File number | 333-138342-01 |
| Filing date | 2007-02-16 |
| File | View File |
Filings since 2007-02-12
| Form type | EFFECT |
| File number | 333-138342-01 |
| Filing date | 2007-02-12 |
| File | View File |
Filings since 2007-02-09
| Form type | S-4/A |
| File number | 333-138342-01 |
| Filing date | 2007-02-09 |
| File | View File |
Filings since 2007-02-06
| Form type | S-4/A |
| File number | 333-138342-01 |
| Filing date | 2007-02-06 |
| File | View File |
Filings since 2006-12-21
| Form type | S-4/A |
| File number | 333-138342-01 |
| Filing date | 2006-12-21 |
| File | View File |
Filings since 2006-11-01
| Form type | S-4 |
| File number | 333-138342-01 |
| Filing date | 2006-11-01 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1411 BROADWAY, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CHRISTA J MICHALAROS | Chief Executive Officer | 1411 BROADWAY, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-10 | 2010-05-20 | Address | 1411 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-02-24 | 2008-01-10 | Address | 1411 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2004-01-23 | 2006-02-24 | Address | 111 WEST 40TH STREET, 33RD FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210607000606 | 2021-06-07 | CERTIFICATE OF DISSOLUTION | 2021-06-07 |
| 100520002974 | 2010-05-20 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110002458 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 060224002340 | 2006-02-24 | BIENNIAL STATEMENT | 2006-01-01 |
| 040123000389 | 2004-01-23 | CERTIFICATE OF INCORPORATION | 2004-01-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
