Name: | VERRAZANO OWNERS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Oct 1981 (43 years ago) (Companies founded in October 1981) |
Entity Number: | 726880 |
ZIP code: | 10017 (Companies in Queens, 10017) |
County: | Queens |
Place of Formation: | New York |
Principal Address: | 369 WILLIS AVENUE, MINEOLA, NY, United States, 11501 |
Address: | 622 THIRD AVE, 14TH FL, NEW YORK, NY, United States, 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: 16 Nov 2024
Sources: New York Secretary of State