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VERYFINE PRODUCTS, INC

Company Details

Entity Name: VERYFINE PRODUCTS, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 22 Jul 1982 (43 years ago)
Document Number: 853537
FEI/EIN Number 041666290
Mail Address: THREE LAKES DRIVE, TAX DEPT. NF602, NORTHFIELD, IL, 60093, US
Address: 20 HAVARD RD, PO BOX 8005, LITTLETON, MA, 01460, US
Place of Formation: MASSACHUSETTS

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Assistant Secretary

Name Role Address
HERST ROBERT L. L Assistant Secretary THREE LAKES DRIVE, NORTHFIELD, IL, 60093
ENDRES KRISTA A. Assistant Secretary THREE LAKES DRIVE, NORTHFIELD, IL, 60093
BANKS THEODORE L. Assistant Secretary THREE LAKES DRIVE, NORTHFIELD, IL, 60093

President

Name Role Address
SACHS DAVID L President 555 SOUTH BROADWAY, TARRYTOWN, NY, 10591

Director

Name Role Address
SACHS DAVID L Director 555 SOUTH BROADWAY, TARRYTOWN, NY, 10591
SPEAR KATHLEEN KELLY Director THREE LAKES DRIVE, NORTHFIELD, IL, 60093

Vice President

Name Role Address
SPEAR KATHLEEN KELLY Vice President THREE LAKES DRIVE, NORTHFIELD, IL, 60093
ENDRES KRISTA A. Vice President THREE LAKES DRIVE, NORTHFIELD, IL, 60093
BANKS THEODORE L. Vice President THREE LAKES DRIVE, NORTHFIELD, IL, 60093
HERST ROBERT L. L Vice President THREE LAKES DRIVE, NORTHFIELD, IL, 60093

Secretary

Name Role Address
SPEAR KATHLEEN KELLY Secretary THREE LAKES DRIVE, NORTHFIELD, IL, 60093

VPTC

Name Role Address
BREARTON DAVID A. VPTC THREE LAKES DRIVE, NORTHFIELD, IL, 60093

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data
NAME CHANGE AMENDMENT 1989-03-13 VERYFINE PRODUCTS, INC No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State