| Name: | VERAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1984 (41 years ago) |
| Entity Number: | 893363 |
| ZIP code: | 10606 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 120 FULTON STREET, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 FULTON STREET, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| ALBERT J FANELLI | Chief Executive Officer | 120 FULTON ST, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2023-08-10 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2023-07-13 | 2023-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2023-06-28 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2023-05-10 | 2023-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2023-02-06 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2022-11-28 | 2023-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2022-10-06 | 2022-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 1994-05-12 | 2006-03-21 | Address | 22 SUNSET DRIVE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
| 1984-02-07 | 1994-05-12 | Address | 5 OVERLOOK CT., N WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220913003021 | 2022-09-13 | BIENNIAL STATEMENT | 2022-02-01 |
| 200113060377 | 2020-01-13 | BIENNIAL STATEMENT | 2018-02-01 |
| 130211002169 | 2013-02-11 | BIENNIAL STATEMENT | 2012-02-01 |
| 100406002854 | 2010-04-06 | BIENNIAL STATEMENT | 2010-02-01 |
| 080225002030 | 2008-02-25 | BIENNIAL STATEMENT | 2008-02-01 |
| 060321003135 | 2006-03-21 | BIENNIAL STATEMENT | 2006-02-01 |
| 040224002424 | 2004-02-24 | BIENNIAL STATEMENT | 2004-02-01 |
| 020305000491 | 2002-03-05 | ANNULMENT OF DISSOLUTION | 2002-03-05 |
| DP-1299003 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 940512002220 | 1994-05-12 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
