| Name: | VERYFINE PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1987 (38 years ago) |
| Entity Number: | 1136781 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | THREE LAKES DRIVE NF602, NORTHFIELD, IL, United States, 60093 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID L SACHS | Chief Executive Officer | 555 SOUTH BROADWAY, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-25 | 2007-01-22 | Address | 555 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2005-02-25 | 2019-01-28 | Address | 111 EIGHTH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-02-07 | 2005-02-25 | Address | 20 HARVARD ROAD, PO BOX 8005, LITTLETON, MA, 01460, USA (Type of address: Chief Executive Officer) |
| 2001-02-07 | 2005-02-25 | Address | 20 HARVARD ROAD, PO BOX 8005, LITTLETON, MA, 01460, USA (Type of address: Principal Executive Office) |
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2005-02-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-08-02 | 2001-02-07 | Address | 210 LITTLETON ROAD, WESTFORD, MA, 01886, 0670, USA (Type of address: Chief Executive Officer) |
| 1993-08-02 | 2001-02-07 | Address | 210 LITTLETON ROAD, WESTFORD, MA, 01886, 0670, USA (Type of address: Principal Executive Office) |
| 1987-01-14 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-01-14 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15763 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15762 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070122002216 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050225002723 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 030109002356 | 2003-01-09 | BIENNIAL STATEMENT | 2003-01-01 |
| 010207002090 | 2001-02-07 | BIENNIAL STATEMENT | 2001-01-01 |
| 990927000281 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990205002082 | 1999-02-05 | BIENNIAL STATEMENT | 1999-01-01 |
| 970317002232 | 1997-03-17 | BIENNIAL STATEMENT | 1997-01-01 |
| 940207002815 | 1994-02-07 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
