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VERENGO, INC.

VERENGO, INC.

Company Details

Name:	VERENGO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Aug 2012 (12 years ago)
Date of dissolution:	31 Aug 2023
Entity Number:	4289194
ZIP code:	12205
County:	New York
Place of Formation:	Delaware
Address:	1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address:	6555 SIERRA DR, IRVING, TX, United States, 75039

DOS Process Agent

Name	Role	Address
CAPITOL SERVICES, INC.	DOS Process Agent	1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CURTIS A. MORGAN	Chief Executive Officer	6555 SIERRA DR, IRVING, TX, United States, 75039

History

Start date	End date	Type	Value
2023-08-31	2023-08-31	Address	6555 SIERRA DR, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2020-08-26	2023-08-31	Address	6555 SIERRA DR, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2014-08-19	2020-08-26	Address	167 WESTERN HIGHWAY, WEST NYACK, NY, 10094, USA (Type of address: Chief Executive Officer)
2013-10-18	2023-08-31	Address	1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2012-08-28	2013-10-18	Address	111 8TH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230831002441	2023-08-31	CERTIFICATE OF TERMINATION	2023-08-31
220801001385	2022-08-01	BIENNIAL STATEMENT	2022-08-01
200826060235	2020-08-26	BIENNIAL STATEMENT	2020-08-01
140819006365	2014-08-19	BIENNIAL STATEMENT	2014-08-01
131018000230	2013-10-18	CERTIFICATE OF CHANGE	2013-10-18
120828000824	2012-08-28	APPLICATION OF AUTHORITY	2012-08-28

Date of last update: 25 Nov 2024

Sources: New York Secretary of State