VERADO HOLDINGS, INC.
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| Name: | VERADO HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 1998 (27 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 2291934 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8390 E CRESCENT PARKWAY, SUITE 300, GREENWOOD VILLAGE, CO, United States, 80111 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DONALD L. STURM | Chief Executive Officer | 3033 E FIRST AVE, #200, DENVER, CO, United States, 80206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-25 | 2000-06-28 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1998-08-25 | 2000-06-28 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1736204 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 011211000390 | 2001-12-11 | CERTIFICATE OF AMENDMENT | 2001-12-11 |
| 000821002429 | 2000-08-21 | BIENNIAL STATEMENT | 2000-08-01 |
| 000628000178 | 2000-06-28 | CERTIFICATE OF CHANGE | 2000-06-28 |
| 980825000605 | 1998-08-25 | APPLICATION OF AUTHORITY | 1998-08-25 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State