VERDI EQUITIES, INC.
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| Name: | VERDI EQUITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1998 (27 years ago) |
| Entity Number: | 2276171 |
| ZIP code: | 11357 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 19-02 WHITESTONE EXPRESSWAY,, SUITE 401, WHITESTONE, NY, United States, 11357 |
| Principal Address: | 157-36 10TH AVE, WHITESTONE, NY, United States, 11357 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TONINO SACCO, P.C. | DOS Process Agent | 19-02 WHITESTONE EXPRESSWAY,, SUITE 401, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| ROCCO SACCO | Chief Executive Officer | 680 OLD COUNTRY RD, WESTBURY, NY, United States, 11590 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0346-23-124688 | Alcohol sale | 2023-04-10 | 2023-04-10 | 2025-04-30 | 680 OLD COUNTRY ROAD, WESTBURY, New York, 11590 | Catering Establishment |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-24 | 2024-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-19 | 2024-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-28 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-06 | 2022-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040817002029 | 2004-08-17 | BIENNIAL STATEMENT | 2004-07-01 |
| 020718002288 | 2002-07-18 | BIENNIAL STATEMENT | 2002-07-01 |
| 980706000363 | 1998-07-06 | CERTIFICATE OF INCORPORATION | 1998-07-06 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State