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VERITA CSG, INC.

Company Details

Name: VERITA CSG, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1992 (33 years ago)
Entity Number: 1650584
ZIP code: 12207
County: New York
Place of Formation: New Hampshire
Foreign Legal Name: VERITA CSG, INC.
Principal Address: 155 FLEET STREET, PORTSMOUTH, NH, United States, 03801
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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 STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
EDWARD CHIANG Chief Executive Officer 155 FLEET STREET, PORTSMOUTH, NH, United States, 03801

History

Start date End date Type Value
2024-07-22 2024-07-22 Address 155 FLEET STREET, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2024-07-22 2024-07-22 Address 2101 6TH AVENUE NORTH, COLONIAL PLAZA, BIRMINGHAM, AL, 35203, USA (Type of address: Chief Executive Officer)
2022-12-07 2024-07-22 Address 2000 SOUTH COLORADO BOULEVARD, SUITES 800 & 900, DENVER, CO, 80222, USA (Type of address: Chief Executive Officer)
2022-12-07 2024-07-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-12-07 2022-12-07 Address 2101 6TH AVENUE NORTH, COLONIAL PLAZA, BIRMINGHAM, AL, 35203, USA (Type of address: Chief Executive Officer)
2022-12-07 2024-07-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-07-21 2022-12-07 Address 2000 SOUTH COLORADO BOULEVARD, SUITES 800 & 900, DENVER, CO, 80222, USA (Type of address: Chief Executive Officer)
2020-07-21 2022-12-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-16 2020-07-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-16 2022-12-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240722000033 2024-07-22 BIENNIAL STATEMENT 2024-07-22
221207003520 2022-12-06 CERTIFICATE OF AMENDMENT 2022-12-06
220708000786 2022-07-08 BIENNIAL STATEMENT 2022-07-01
200721060096 2020-07-21 BIENNIAL STATEMENT 2020-07-01
190116000576 2019-01-16 CERTIFICATE OF CHANGE 2019-01-16
180702007253 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160708006564 2016-07-08 BIENNIAL STATEMENT 2016-07-01
140722006521 2014-07-22 BIENNIAL STATEMENT 2014-07-01
120810002906 2012-08-10 BIENNIAL STATEMENT 2012-07-01
111020000003 2011-10-20 ERRONEOUS ENTRY 2011-10-20

Date of last update: 04 Jan 2025

Sources: New York Secretary of State