| Name: | VERMA PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2011 (13 years ago) |
| Entity Number: | 4141423 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 WALL STREET 25TH FLOOR, AUTHORIZED PERSON, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 40 WALL STREET SUITE 2506, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FERNANDO ALBALA | Chief Executive Officer | 40 WALL STREET SUITE 2506, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAJAN & ASSOCIATES, PLLC | DOS Process Agent | 40 WALL STREET 25TH FLOOR, AUTHORIZED PERSON, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-27 | 2023-07-27 | Address | 40 WALL STREET SUITE 2506, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2023-07-27 | Address | 40 WALL STREET SUITE 2506, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2023-07-27 | Address | 40 WALL STREET SUITE 2506, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-11-25 | 2019-11-04 | Address | 150 E 58TH ST, 34TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2013-11-25 | 2019-11-04 | Address | 150 E 58TH ST, 34TJ FL, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office) |
| 2011-09-13 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-09-13 | 2019-11-04 | Address | 150 EASR 58TH STREET, 34TH FL., NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230727001915 | 2023-07-27 | BIENNIAL STATEMENT | 2021-09-01 |
| 191104062377 | 2019-11-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 131125002002 | 2013-11-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 110913000746 | 2011-09-13 | CERTIFICATE OF INCORPORATION | 2011-09-13 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
