| Name: | VERRAZANO OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1981 (43 years ago) |
| Entity Number: | 726880 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 369 WILLIS AVENUE, MINEOLA, NY, United States, 11501 |
| Principal Address ZIP Code: | 11501 |
| Address: | 622 THIRD AVE, 14TH FL, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 9500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK LEVINE | Chief Executive Officer | 369 WILLIS AVENUE, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL C/O GENERAL COUNSEL | DOS Process Agent | 622 THIRD AVE, 14TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-18 | 2021-04-28 | Address | 622 THIRD AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2013-10-18 | 2021-04-28 | Address | 322 101ST STREET, 38B, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2011-11-17 | 2013-10-18 | Address | 622 THIRD AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-11-17 | 2013-10-18 | Address | 622 THIRD AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2010-08-09 | 2013-10-18 | Address | 336-101ST STREET, 33C, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2010-08-09 | 2011-11-17 | Address | C/O KEVIN WONG, 6 EAST 43RD STREET / 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2010-08-09 | 2011-11-17 | Address | C/O KEVIN WONG, 6 EAST 43RD ST, 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1981-10-07 | 2010-08-09 | Address | 188-12 NORTHERN BLVD., FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 1981-10-07 | 2024-09-09 | Shares | Share type: PAR VALUE, Number of shares: 9500, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210428002008 | 2021-04-28 | BIENNIAL STATEMENT | 2019-10-01 |
| 191009060120 | 2019-10-09 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006956 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002007343 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131018006199 | 2013-10-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111117002120 | 2011-11-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 100809002154 | 2010-08-09 | BIENNIAL STATEMENT | 2009-10-01 |
| A803880-5 | 1981-10-07 | CERTIFICATE OF INCORPORATION | 1981-10-07 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
