| Name: | SEMPRE AVANTI REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 1985 (40 years ago) |
| Entity Number: | 974630 |
| ZIP code: | 10543 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | c/o Verco Properties LLc, ONE STATION PLAZa, MAMARONECK, NY, United States, 10543 |
| Address: | ONE STATION PLAZa, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SEMPRE AVANTI REALTY CORP., RHODE ISLAND | 001768727 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| C/O VERCO PROPERTIES LLC | DOS Process Agent | ONE STATION PLAZa, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| JOHN A. VERNI | Chief Executive Officer | C/O VERCO PROPERTIES LLC, ONE STATION PLAZA, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | C/O VERCO MANAGEMENT INC, ONE STATION PLAZA, SUITE 2A, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-24 | 2024-01-24 | Address | C/O VERCO PROPERTIES LLC, ONE STATION PLAZA, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2022-05-17 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-29 | 2022-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-29 | 2022-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-10 | 2024-01-24 | Address | C/O VERCO MANAGEMENT INC, ONE STATION PLAZA, SUITE 2A, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 2013-05-20 | 2024-01-24 | Address | C/O VERCO MANAGEMENT INC., ONE STATION PLAZA, SUITE 2A, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2013-05-20 | 2018-10-10 | Address | C/O VERCO MANAGEMENT INC, ONE STATION PLAZA, SUITE 2A, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1996-07-15 | 2013-05-20 | Address | C/O VERCO MANAGEMENT INC, 530 EAST 234TH ST, BRONX, NY, 10470, 0266, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124002493 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 181010006645 | 2018-10-10 | BIENNIAL STATEMENT | 2017-02-01 |
| 130520006322 | 2013-05-20 | BIENNIAL STATEMENT | 2013-02-01 |
| 110223002649 | 2011-02-23 | BIENNIAL STATEMENT | 2011-02-01 |
| 090123002259 | 2009-01-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070222002722 | 2007-02-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 050310002021 | 2005-03-10 | BIENNIAL STATEMENT | 2005-02-01 |
| 030211002428 | 2003-02-11 | BIENNIAL STATEMENT | 2003-02-01 |
| 010322002074 | 2001-03-22 | BIENNIAL STATEMENT | 2001-02-01 |
| 990308002673 | 1999-03-08 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
