| Name: | VERONA SPORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 1972 (53 years ago) |
| Entity Number: | 327391 |
| County: | New York |
| Date of dissolution: | 30 Jun 1995 |
| Place of Formation: | New York |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Address ZIP Code: | 12206 |
| Principal Address: | 205 WEST 39TH STREET, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VERONA SPORTS, INC. | 000-890-776 | Alabama |
| Headquarter of | VERONA SPORTS, INC. | CORP_55893667 | ILLINOIS |
| Headquarter of | VERONA SPORTS, INC. | CORP_56504621 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| BARRY K. SCHWARTZ | Chief Executive Officer | 205 WEST 39TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-02-12 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-02-12 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-07-01 | 1991-02-12 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-01 | 1991-02-12 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-02-03 | 1987-07-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-02-03 | 1987-07-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1974-12-24 | 1987-02-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1974-12-24 | 1987-02-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1972-04-06 | 1974-12-24 | Address | 477 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20141126087 | 2014-11-26 | ASSUMED NAME LLC INITIAL FILING | 2014-11-26 |
| 950630000449 | 1995-06-30 | CERTIFICATE OF MERGER | 1995-06-30 |
| 950313001357 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930628002892 | 1993-06-28 | BIENNIAL STATEMENT | 1993-04-01 |
| 910212000240 | 1991-02-12 | CERTIFICATE OF CHANGE | 1991-02-12 |
| B515851-2 | 1987-07-01 | CERTIFICATE OF AMENDMENT | 1987-07-01 |
| B453063-2 | 1987-02-03 | CERTIFICATE OF AMENDMENT | 1987-02-03 |
| A202286-5 | 1974-12-24 | CERTIFICATE OF AMENDMENT | 1974-12-24 |
| 979631-5 | 1972-04-06 | CERTIFICATE OF INCORPORATION | 1972-04-06 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
