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LAVERDE CORP.

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Company Details

Name: LAVERDE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 2020 (5 years ago)
Date of dissolution: 07 Dec 2021
Entity Number: 5876359
ZIP code: 11550
County: Nassau
Place of Formation: New York
Address: 95 JERUSALEM AVENUE, #2E, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
LAVERDE CORP. DOS Process Agent 95 JERUSALEM AVENUE, #2E, HEMPSTEAD, NY, United States, 11550

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

History

Start date End date Type Value
2020-11-12 2021-12-07 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2020-11-12 2022-05-28 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2020-11-12 2022-05-28 Address 95 JERUSALEM AVENUE, #2E, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220528000135 2021-12-07 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-12-07
201112010148 2020-11-12 CERTIFICATE OF INCORPORATION 2020-11-12

Court Cases

Court Case Summary

Filing Date:
2025-01-30
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
LAVERDE
Party Role:
Plaintiff
Party Name:
LAVERDE CORP.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-06-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Consumer Credit

Parties

Party Name:
LAVERDE CORP.
Party Role:
Plaintiff
Party Name:
CAPITAL ONE HEALTHCARE FINANCE
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-09-21
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Truth in Lending

Parties

Party Name:
LAVERDE CORP.
Party Role:
Plaintiff
Party Name:
VITAL DENT
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State