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GRAN VERDE CORPORATION

GRAN VERDE CORPORATION

Company Details

Name:	GRAN VERDE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jul 1991 (34 years ago)
Entity Number:	1561108
ZIP code:	10178
County:	New York
Place of Formation:	New York
Address:	101 PARK AVE, STE 3500, NEW YORK, NY, United States, 10178
Principal Address:	307 7TH AVENUE, SUITE 910, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
ROMAN A BNINSKI	DOS Process Agent	101 PARK AVE, STE 3500, NEW YORK, NY, United States, 10178

Chief Executive Officer

Name	Role	Address
JAVIER SEGOVIA	Chief Executive Officer	307 7TH AVENUE, SUITE 910, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2007-09-17	2013-05-14	Address	REITRGASSE 9/11, CH-8027, ZURICH, 8002, SWZ (Type of address: Principal Executive Office)
2007-09-17	2013-05-14	Address	REITER GASSE 9/11, CH-8027, ZURICH, 8002, SWZ (Type of address: Chief Executive Officer)
2001-08-02	2007-09-17	Address	REITER GASSE 9/11, CH-8027, ZURICH, 00000, SWZ (Type of address: Chief Executive Officer)
2001-08-02	2007-09-17	Address	REITRGASSE 9/11, CH-8027, ZURICH, 00000, SWZ (Type of address: Principal Executive Office)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-19077	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150707006165	2015-07-07	BIENNIAL STATEMENT	2015-07-01
130716006049	2013-07-16	BIENNIAL STATEMENT	2013-07-01
130514006596	2013-05-14	BIENNIAL STATEMENT	2011-07-01
121210000553	2012-12-10	CERTIFICATE OF MERGER	2012-12-10

Date of last update: 15 Mar 2025

Sources: New York Secretary of State