| Name: | VERGILIS ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1979 (46 years ago) |
| Entity Number: | 565590 |
| ZIP code: | 12528 |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 5 CLIFF ST, BEACON, NY, United States, 12528 |
| Address: | 5 CLIFF ST, PO BOX 227, BEACON, NY, United States, 12528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD A VERGILIS | Chief Executive Officer | 3 CLIFF ST, PO BOX 227, BEACON, NY, United States, 12528 |
| Name | Role | Address |
|---|---|---|
| GERALD A VERGILIS | DOS Process Agent | 5 CLIFF ST, PO BOX 227, BEACON, NY, United States, 12528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-27 | 2025-02-28 | Address | 5 CLIFF ST, PO BOX 227, BEACON, NY, 12528, USA (Type of address: Service of Process) |
| 2025-01-27 | 2025-02-28 | Name | TAKATO REALTY, INC. |
| 2025-01-27 | 2025-02-28 | Address | 3 CLIFF ST, PO BOX 227, BEACON, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 2025-01-24 | 2025-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-06-26 | 2025-01-27 | Address | 3 CLIFF ST, PO BOX 227, BEACON, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 2013-06-26 | 2025-01-27 | Address | 5 CLIFF ST, PO BOX 227, BEACON, NY, 12528, USA (Type of address: Service of Process) |
| 2003-06-11 | 2013-06-26 | Address | 1136 RTE 9, WAPPINGER FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 2003-06-11 | 2013-06-26 | Address | 1136 RTE 9, WAPPINGER FALLS, NY, 12590, USA (Type of address: Principal Executive Office) |
| 2003-06-11 | 2013-06-26 | Address | 1136 RTE 9, WAPPINGER FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 2003-06-11 | Address | 1611 ROUTE 9, WAPPINGER FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250228000985 | 2025-02-27 | CERTIFICATE OF AMENDMENT | 2025-02-27 |
| 250127002429 | 2025-01-24 | CERTIFICATE OF AMENDMENT | 2025-01-24 |
| 20190703029 | 2019-07-03 | ASSUMED NAME CORP INITIAL FILING | 2019-07-03 |
| 130626002003 | 2013-06-26 | BIENNIAL STATEMENT | 2013-06-01 |
| 110615002648 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090604002304 | 2009-06-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 070719003021 | 2007-07-19 | BIENNIAL STATEMENT | 2007-06-01 |
| 050728002499 | 2005-07-28 | BIENNIAL STATEMENT | 2005-06-01 |
| 030611002808 | 2003-06-11 | BIENNIAL STATEMENT | 2003-06-01 |
| 990621002331 | 1999-06-21 | BIENNIAL STATEMENT | 1999-06-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
