| Name: | VERVE HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Aug 2016 (8 years ago) |
| Entity Number: | 4989445 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 24 HUBERT STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VERVE WINE | DOS Process Agent | 24 HUBERT STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2024-08-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-10-02 | 2024-08-05 | Address | 24 HUBERT STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2020-08-13 | 2023-10-02 | Address | 24 HUBERT STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-02 | 2019-01-28 | Address | 24 HUBERT STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2016-08-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-08-08 | 2019-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805004668 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 231002006030 | 2023-10-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 200813060448 | 2020-08-13 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-76138 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-76137 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190102061596 | 2019-01-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 161125000035 | 2016-11-25 | CERTIFICATE OF PUBLICATION | 2016-11-25 |
| 160808000099 | 2016-08-08 | APPLICATION OF AUTHORITY | 2016-08-08 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
