| Name: | VERTIE VERA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2020 (5 years ago) |
| Entity Number: | 5741125 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 1793 Riverside Drive, 4D, New York, NY, United States, 10034 |
| Principal Address ZIP Code: | 10034 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZENBUSINESS INC. | DOS Process Agent | 41 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ZENBUSINESS INC. | Agent | 41 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RUSSELL GEBERT JONES | Chief Executive Officer | 1793 RIVERSIDE DRIVE, 4D, NEW YORK, NY, United States, 10034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 1793 RIVERSIDE DRIVE, 4D, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2022-10-14 | 2024-04-18 | Address | 41 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-10-14 | 2024-04-18 | Address | 41 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-10-13 | 2024-04-18 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2020-04-22 | 2022-10-14 | Address | 615 W 186TH ST 6B, NEW YORK, NY, 10033, USA (Type of address: Registered Agent) |
| 2020-04-22 | 2022-10-13 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2020-04-22 | 2022-10-14 | Address | 615 W 186TH ST 6B, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418002085 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 221122002519 | 2022-11-22 | BIENNIAL STATEMENT | 2022-04-01 |
| 221014000188 | 2022-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-13 |
| 200422010160 | 2020-04-22 | CERTIFICATE OF INCORPORATION | 2020-04-22 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
