| Name: | VERSACE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2003 (21 years ago) |
| Entity Number: | 2935669 |
| ZIP code: | 10462 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2157 HOLLAND AVE, APT #5C, BRONX, NY, United States, 10462 |
| Principal Address: | 2728 MARION AVENUE / #A3, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN DE JESUS DIAZ | DOS Process Agent | 2157 HOLLAND AVE, APT #5C, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| JUAN DE JESUS DIAZ | Chief Executive Officer | 2728 MARION AVENUE / APT A3, BRONX, NY, United States, 10458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-23 | 2010-12-07 | Address | 2728 MARION AVENUE / #A3, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| 2005-10-21 | 2007-07-23 | Address | 2728 MARION AVE, APT A3, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2005-10-21 | 2007-07-23 | Address | 2728 MARION AVE, APT A3, BRONX, NY, 10458, USA (Type of address: Principal Executive Office) |
| 2003-09-26 | 2007-07-23 | Address | 2728 MARION AVENUE, APT. A3, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| 2003-07-28 | 2003-09-26 | Address | 54 VERMILYEA AVENUE 42, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101207000931 | 2010-12-07 | CERTIFICATE OF CHANGE (BY AGENT) | 2010-12-07 |
| 070723002965 | 2007-07-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 051021002244 | 2005-10-21 | BIENNIAL STATEMENT | 2005-07-01 |
| 030926000004 | 2003-09-26 | CERTIFICATE OF CHANGE | 2003-09-26 |
| 030728000994 | 2003-07-28 | CERTIFICATE OF INCORPORATION | 2003-07-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-29 | No data | 75 GREENE ST, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-11 | No data | 75 GREENE ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2666521 | CL VIO | CREDITED | 2017-09-15 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-11 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
