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VERISURE INC.

Headquarter

Company Details

Name: VERISURE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jun 2001 (24 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 2651940
ZIP code: 33409
County: New York
Place of Formation: New York
Address: 2829 EXCHANGE CT., STE. A/B, WEST PALM BEACH, FL, United States, 33409
Principal Address: 200 WEST 79TH ST, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of VERISURE INC., FLORIDA F09000003072 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2829 EXCHANGE CT., STE. A/B, WEST PALM BEACH, FL, United States, 33409

Chief Executive Officer

Name Role Address
RICHARD BOCK Chief Executive Officer 200 WEST 79TH ST, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
2001-06-19 2009-08-03 Address 200 WEST 79TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2054175 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
090803000233 2009-08-03 CERTIFICATE OF CHANGE 2009-08-03
090601002540 2009-06-01 BIENNIAL STATEMENT 2009-06-01
070607002100 2007-06-07 BIENNIAL STATEMENT 2007-06-01
050726002223 2005-07-26 BIENNIAL STATEMENT 2005-06-01
030522002854 2003-05-22 BIENNIAL STATEMENT 2003-06-01
010619000507 2001-06-19 CERTIFICATE OF INCORPORATION 2001-06-19

Date of last update: 02 Jan 2025

Sources: New York Secretary of State