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VERACE, LTD.

Company Details

Name: VERACE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2009 (16 years ago)
Entity Number: 3760679
ZIP code: 11751
County: Suffolk
Place of Formation: New York
Address: 599 MAIN ST, ISLIP, NY, United States, 11751
Principal Address: 577 MAIN ST, ISLIP, NY, United States, 11751

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KURT BOHLSEN Chief Executive Officer 577 MAIN ST, ISLIP, NY, United States, 11751

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 599 MAIN ST, ISLIP, NY, United States, 11751

Licenses

Number Type Date Last renew date End date Address Description
0340-21-117829 Alcohol sale 2023-12-01 2023-12-01 2025-11-30 599 MAIN ST, ISLIP, New York, 11751 Restaurant

History

Start date End date Type Value
2009-01-08 2011-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-01-08 2011-03-28 Address 451 MONTAUK HIGHWAY, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190211061386 2019-02-11 BIENNIAL STATEMENT 2019-01-01
150123006094 2015-01-23 BIENNIAL STATEMENT 2015-01-01
130204002242 2013-02-04 BIENNIAL STATEMENT 2013-01-01
111202000799 2011-12-02 CERTIFICATE OF AMENDMENT 2011-12-02
110328002164 2011-03-28 BIENNIAL STATEMENT 2011-01-01
090112000401 2009-01-12 CERTIFICATE OF AMENDMENT 2009-01-12
090108000380 2009-01-08 CERTIFICATE OF INCORPORATION 2009-01-08

Date of last update: 17 Jan 2025

Sources: New York Secretary of State