Search icon

VESTIS INSURANCE AGENCY, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: VESTIS INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2009 (16 years ago)
Entity Number: 3758372
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 885 HUGUENOT AVE, STATEN ISLAND, NY, United States, 10312
Principal Address: 885 HUGUENOT AVE, STE 205, STATEN ISLAND, NY, United States, 10312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD GUERRIERO Chief Executive Officer 885 HUGUENOT AVE STE 205, STATEN ISLAND, NY, United States, 10312

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 885 HUGUENOT AVE, STATEN ISLAND, NY, United States, 10312

History

Start date End date Type Value
2015-02-23 2015-12-23 Address 885 HUGUENOT AVE, STE 205, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2014-03-06 2015-02-23 Address 329 GEORGE ST, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer)
2013-10-02 2015-03-02 Address 329 GEORGE STREET, STATEN ISLAND, NY, 10307, USA (Type of address: Service of Process)
2011-03-14 2014-03-06 Address 331 NEWMAN SPRINGS RD, STE 310, RED BANK, NJ, 07701, USA (Type of address: Chief Executive Officer)
2011-03-14 2015-02-23 Address 329 GEORGE ST, STATEN ISLAND, NY, 10307, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210104063136 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190109060848 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170103006992 2017-01-03 BIENNIAL STATEMENT 2017-01-01
151223002011 2015-12-23 AMENDMENT TO BIENNIAL STATEMENT 2015-01-01
150302000302 2015-03-02 CERTIFICATE OF CHANGE 2015-03-02

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
69100.00
Total Face Value Of Loan:
69100.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2017-02-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
LESHCHENKO
Party Role:
Plaintiff
Party Name:
VESTIS INSURANCE AGENCY, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State