| Name: | VERA & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2004 (21 years ago) |
| Entity Number: | 3062232 |
| ZIP code: | 11040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 KNOLLS DR N, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address: | 45 KNOLLS DRIVE N., NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VERA CHEN | DOS Process Agent | 45 KNOLLS DR N, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| VERA CHEN | Chief Executive Officer | 45 KNOLLS DRIVE N., NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 45 KNOLLS DRIVE N., NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2021-01-28 | 2024-05-28 | Address | 45 KNOLLS DR N, NEW HYDE PARK, NY, 11040, 1147, USA (Type of address: Service of Process) |
| 2020-05-05 | 2021-01-28 | Address | 45 KNOLLS DRIVE N., NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2020-05-05 | 2024-05-28 | Address | 45 KNOLLS DRIVE N., NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2006-05-25 | 2020-05-05 | Address | 1261 BROADWAY #601-604, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2006-05-25 | 2020-05-05 | Address | 1261 BROADWAY #601-604, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2006-05-25 | 2020-05-05 | Address | 1261 BROADWAY #601-604, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-06-04 | 2006-05-25 | Address | 1261 BROADWAY STE 604, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-06-04 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528002391 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 210128060350 | 2021-01-28 | BIENNIAL STATEMENT | 2020-06-01 |
| 200505060820 | 2020-05-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 120703006083 | 2012-07-03 | BIENNIAL STATEMENT | 2012-06-01 |
| 100810002904 | 2010-08-10 | BIENNIAL STATEMENT | 2010-06-01 |
| 080814003071 | 2008-08-14 | BIENNIAL STATEMENT | 2008-06-01 |
| 060525003445 | 2006-05-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 040604000509 | 2004-06-04 | CERTIFICATE OF INCORPORATION | 2004-06-04 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
