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VERITE TOURS, INC.

Company Details

Name: VERITE TOURS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2017 (7 years ago)
Entity Number: 5192567
ZIP code: 10020
County: Orange
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 9 Orchard Street, Warwick, NY, United States, 10990

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
KELSEY R. BYRNE Chief Executive Officer 2930 JASPER ST #308, PHILADELPHIA, PA, United States, 19134

History

Start date End date Type Value
2024-02-10 2024-02-10 Address 2930 JASPER ST #308, PHILADELPHIA, NY, 19134, USA (Type of address: Chief Executive Officer)
2024-02-10 2024-02-10 Address 2930 JASPER ST #308, PHILADELPHIA, PA, 19134, USA (Type of address: Chief Executive Officer)
2024-02-10 2024-02-10 Address 9 ORCHARD STREET, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 2930 JASPER ST #308, PHILADELPHIA, NY, 19134, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-02-10 Address 9 ORCHARD STREET, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-01 2024-02-10 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-08-01 2023-08-01 Address 9 ORCHARD STREET, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-02-10 Address 2930 JASPER ST #308, PHILADELPHIA, PA, 19134, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 2930 JASPER ST #308, PHILADELPHIA, PA, 19134, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240210000312 2024-02-02 CERTIFICATE OF CHANGE BY ENTITY 2024-02-02
230801008059 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210806001554 2021-08-06 BIENNIAL STATEMENT 2021-08-06
190813060542 2019-08-13 BIENNIAL STATEMENT 2019-08-01
170825000358 2017-08-25 CERTIFICATE OF INCORPORATION 2017-08-25

Date of last update: 23 Nov 2024

Sources: New York Secretary of State