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  5. CLAIMS VERIFICATION INCORPORATED

CLAIMS VERIFICATION INCORPORATED

Branch

Company Details

Name: CLAIMS VERIFICATION INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 1994 (30 years ago)
Branch of: CLAIMS VERIFICATION INCORPORATED, Florida (Company Number P20000010113)
Entity Number: 1871628
ZIP code: 10005
County: New York
Place of Formation: Florida
Principal Address: 6700 N ANDREWS AVENUE, #200, FT LAUDERDALE, FL, United States, 33309
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ANTHONY ZAMMUTO Chief Executive Officer 6700 N ANDREWS AVENUE, #200, FT LAUDERDALE, FL, United States, 33309

History

Start date End date Type Value
2012-10-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-11-15 2008-11-24 Address 1166 W NEWPORT CTR DR / #212, DEERFIELD BEACH, FL, 33442, 7791, USA (Type of address: Principal Executive Office)
2006-11-15 2008-11-24 Address 1166 W NEWPORT CTR DR / #212, DEERFIELD BEACH, FL, 33442, 7791, USA (Type of address: Chief Executive Officer)
2006-11-15 2012-10-02 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-08-17 2012-08-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-08-17 2006-11-15 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-11-15 2004-08-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2004-08-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-11-19 2006-11-15 Address 1166 WEST NEWPORT CTR DR #212, DEERFIELD BEACH, FL, 33442, 7791, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-85898 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85897 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170322006106 2017-03-22 BIENNIAL STATEMENT 2016-11-01
141204006706 2014-12-04 BIENNIAL STATEMENT 2014-11-01
121109006381 2012-11-09 BIENNIAL STATEMENT 2012-11-01
121002001185 2012-10-02 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-02
120830000850 2012-08-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-30
101124002382 2010-11-24 BIENNIAL STATEMENT 2010-11-01
081124002910 2008-11-24 BIENNIAL STATEMENT 2008-11-01
061115002200 2006-11-15 BIENNIAL STATEMENT 2006-11-01

Related by officers

NATIONAL REGISTERED AGENTS, INC.

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Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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