| Name: | VERDE INTERNATIONAL HOLDINGS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2008 (17 years ago) |
| Entity Number: | 3676329 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 West 19th Street 10th Floor, New York, NY, United States, 10011 |
| Principal Address: | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 West 19th Street 10th Floor, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| FRANK FERRANTE, JR. | Chief Executive Officer | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-10 | 2024-05-10 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2020-05-11 | 2024-05-10 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-05-02 | 2024-05-10 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2016-05-02 | 2020-05-11 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-04-06 | 2016-05-02 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH ST, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2015-04-06 | 2016-05-02 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-04-06 | 2016-05-02 | Address | 5 WEST 19TH ST, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2010-06-28 | 2015-04-06 | Address | 5 WEST 19TH ST, 10TH SL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2010-06-28 | 2015-04-06 | Address | C/O FERRANTE , PLLC, 5 WEST 19TH ST, 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2009-09-24 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240510002146 | 2024-05-10 | BIENNIAL STATEMENT | 2024-05-10 |
| 220517001650 | 2022-05-17 | BIENNIAL STATEMENT | 2022-05-01 |
| 200511060406 | 2020-05-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 180503007119 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160502006207 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 150406006288 | 2015-04-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 120702002129 | 2012-07-02 | BIENNIAL STATEMENT | 2012-05-01 |
| 100628002470 | 2010-06-28 | BIENNIAL STATEMENT | 2010-05-01 |
| 090924000468 | 2009-09-24 | CERTIFICATE OF MERGER | 2009-10-19 |
| 080527000165 | 2008-05-27 | CERTIFICATE OF INCORPORATION | 2008-05-27 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
