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VERDE ENERGY USA, INC.

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Company Details

Name: VERDE ENERGY USA, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 23 Feb 2010 (15 years ago)
Date of dissolution: 23 Feb 2010
Entity Number: 3915809
County: Blank
Place of Formation: Delaware

Court Cases

Court Case Summary

Filing Date:
2019-03-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
BANK
Party Role:
Plaintiff
Party Name:
VERDE ENERGY USA, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-12-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
VERDE ENERGY USA, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-01-14
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
VERDE ENERGY USA, INC.
Party Role:
Defendant
Party Name:
LOZADA
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State