| Name: | VIA VERDE RENTAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 2009 (15 years ago) |
| Entity Number: | 3877977 |
| County: | New York |
| Date of dissolution: | 12 Dec 2018 |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, United States, 11207 |
| Address ZIP Code: | 11207 |
| Principal Address: | 902 BROADWAY, 13TH FL, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 1000
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1510717 | C/O PHIPPS HOUSES, 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010 | C/O PHIPPS HOUSES, 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010 | 212-243-9090 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-154492-02 |
| Filing date | 2011-01-27 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| ADAM WEINSTEIN | Chief Executive Officer | 902 BROADWAY, 13TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-15 | 2015-11-05 | Address | C/O PHIPPS HOUSE, 902 BROADWAY 13TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-12-15 | 2015-11-05 | Address | 902 PHIPPS HOUSE, 13TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2009-11-12 | 2011-11-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2009-11-12 | 2011-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181212000299 | 2018-12-12 | CERTIFICATE OF DISSOLUTION | 2018-12-12 |
| 171103006523 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 151105006073 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131205002044 | 2013-12-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 111215002363 | 2011-12-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 111122000884 | 2011-11-22 | CERTIFICATE OF AMENDMENT | 2011-11-22 |
| 091112000614 | 2009-11-12 | CERTIFICATE OF INCORPORATION | 2009-11-12 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
