| Name: | VERDE CUSTOM FLOWERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2005 (19 years ago) |
| Entity Number: | 3289062 |
| ZIP code: | 12207 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 11 BRUCKNER BLVD, STOREFRONT, BRONX, NY, United States, 10454 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERDE CUSTOM FLOWERS INC. RETIREMENT TRUST | 2019 | 061763930 | 2020-10-15 | VERDE CUSTOM FLOWERS INC. | 1 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | GEOFF CHAMBERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-10-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7186656813 |
| Plan sponsor’s address | 11 BRUCKNER BLVD, BRONX, NY, 10454 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-29 |
| Name of individual signing | GEOFF CHAMBERS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VANESSA POLANCO | Chief Executive Officer | 11 BRUCKNER BLVD, STOREFRONT, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-05 | 2012-01-11 | Address | 11 BRUCKNER BLVD, STOREFRONT, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2010-02-05 | 2012-01-11 | Address | 11 BRUCKNER BLVD, STOREFRONT, BRONX, NY, 10454, USA (Type of address: Principal Executive Office) |
| 2010-02-05 | 2012-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-01-30 | 2010-02-05 | Address | 112 LINCOLN AVE, STE 211, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2008-01-30 | 2010-02-05 | Address | 112 LINCOLN AVE, STE 211, BRONX, NY, 10454, USA (Type of address: Principal Executive Office) |
| 2005-12-06 | 2010-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140320002048 | 2014-03-20 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111002486 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 100205002638 | 2010-02-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 080130003392 | 2008-01-30 | BIENNIAL STATEMENT | 2007-12-01 |
| 051206000308 | 2005-12-06 | CERTIFICATE OF INCORPORATION | 2005-12-06 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
