| Name: | ANTOINE VERGLAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1992 (33 years ago) |
| Entity Number: | 1602424 |
| ZIP code: | 10989 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 614 Corporate Way, 3M, Valley Cottage, NY, United States, 10989 |
| Principal Address: | 130 WEST 3RD STREET, #4N, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTOINE VERGLAS | Chief Executive Officer | 130 WEST 3RD STREET, #4N, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| ANTOINE VERGLAS | DOS Process Agent | 614 Corporate Way, 3M, Valley Cottage, NY, United States, 10989 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-12 | 2024-01-12 | Address | 130 WEST 3RD STREET, #4N, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2016-01-13 | 2024-01-12 | Address | 130 WEST 3RD STREET, #4N, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2016-01-13 | 2024-01-12 | Address | 130 WEST 3RD STREET, #4N, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2012-02-02 | 2016-01-13 | Address | 14-16 WOOSTER ST #2, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-02-02 | 2016-01-13 | Address | 14-16 WOOSTER ST #2, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2008-02-19 | 2012-02-02 | Address | 169 HUDSON ST #2S, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2008-02-19 | 2012-02-02 | Address | 169 HUDSON ST #2S, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2008-02-19 | 2016-01-13 | Address | 169 HUDSON ST #2S, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2006-02-08 | 2008-02-19 | Address | 169 HUDSON ST #2S, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2006-02-08 | 2008-02-19 | Address | 169 HUDSON ST #2S, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112003857 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 220119000236 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 160113006106 | 2016-01-13 | BIENNIAL STATEMENT | 2016-01-01 |
| 140307002897 | 2014-03-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120202002419 | 2012-02-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100122002187 | 2010-01-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080219002777 | 2008-02-19 | BIENNIAL STATEMENT | 2008-01-01 |
| 060208002157 | 2006-02-08 | BIENNIAL STATEMENT | 2006-01-01 |
| 040217002583 | 2004-02-17 | BIENNIAL STATEMENT | 2004-01-01 |
| 020114002155 | 2002-01-14 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
