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VERIFONE, INC.

Company Details

Name: VERIFONE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 1989 (35 years ago)
Entity Number: 1383189
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 2744 North University Drive, 3rd Floor, Coral Springs, FL, United States, 33065

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MIKE KOHLDORF Chief Executive Officer 2744 NORTH UNIVERSITY DRIVE, 3RD FLOOR, CORAL SPRINGS, FL, United States, 33065

History

Start date End date Type Value
2023-09-15 2023-09-15 Address 88 WEST PLUMERIA DRIVE, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2023-09-15 2023-09-15 Address 2744 NORTH UNIVERSITY DRIVE, 3RD FLOOR, CORAL SPRINGS, FL, 33065, USA (Type of address: Chief Executive Officer)
2023-09-15 2023-09-15 Address 2560 N. FIRST STREET SUITE 220, SAN JOSE, CA, 95131, USA (Type of address: Chief Executive Officer)
2019-09-04 2023-09-15 Address 88 WEST PLUMERIA DRIVE, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2015-09-18 2019-09-04 Address 88 WEST PLUMERIA DRIVE, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2013-09-26 2023-09-15 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2013-09-26 2015-09-18 Address 2099 GATEWAY PL, STE 600, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer)
2013-09-26 2015-09-18 Address 2099 GATEWAY PL, STE 600, SAN JOSE, CA, 95110, USA (Type of address: Principal Executive Office)
2010-12-09 2013-09-26 Address 2099 GATEWAY PLACE, SUITE 600, SAN JOSE, CA, 95110, USA (Type of address: Service of Process)
2010-10-13 2010-12-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230915000067 2023-09-15 BIENNIAL STATEMENT 2023-09-01
210930000475 2021-09-30 BIENNIAL STATEMENT 2021-09-30
190904060830 2019-09-04 BIENNIAL STATEMENT 2019-09-01
170901006620 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150918006012 2015-09-18 BIENNIAL STATEMENT 2015-09-01
130926002135 2013-09-26 BIENNIAL STATEMENT 2013-09-01
110928002092 2011-09-28 BIENNIAL STATEMENT 2011-09-01
101209000431 2010-12-09 CERTIFICATE OF MERGER 2010-12-09
101013000073 2010-10-13 CERTIFICATE OF CHANGE 2010-10-13
091020002818 2009-10-20 BIENNIAL STATEMENT 2009-09-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State