VERDANTAS CONSULTANTS INC.
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| Name: | VERDANTAS CONSULTANTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1917 (108 years ago) |
| Entity Number: | 13240 |
| ZIP code: | 43016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6397 EMERALD PARKWAY, SUITE 200, DUBLIN, OH, United States, 43016 |
| Principal Address: | 6397 Emerald Parkway, Suite 200, DUBLIN, OH, United States, 43016 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6397 EMERALD PARKWAY, SUITE 200, DUBLIN, OH, United States, 43016 |
| Name | Role | Address |
|---|---|---|
| DEREK HUSTON | Chief Executive Officer | 6397 EMERALD PARKWAY, SUITE 200, DUBLIN, OH, United States, 43016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | 6397 EMERALD PARKWAY, SUITE 200, DUBLIN, OH, 43016, USA (Type of address: Chief Executive Officer) |
| 2024-06-27 | 2024-06-27 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2024-04-12 | 2024-06-25 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-07-06 | 2023-07-06 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2024-04-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627000470 | 2024-06-25 | CERTIFICATE OF AMENDMENT | 2024-06-25 |
| 230706004322 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 230323002296 | 2023-03-23 | AMENDMENT TO BIENNIAL STATEMENT | 2023-03-23 |
| 230104000313 | 2022-12-20 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-20 |
| 210809000890 | 2021-08-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-09 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State