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VERIZON CONNECTED SOLUTIONS INC.

Company Details

Name: VERIZON CONNECTED SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 1999 (26 years ago)
Entity Number: 2364067
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 6820 HOSPITAL DRIVE, 3RD FLOOR, ROSEDALE, MD, United States, 21237

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 6820 HOSPITAL DRIVE, 3RD FLOOR, ROSEDALE, MD, United States, 21237

History

Start date End date Type Value
2023-04-21 2023-04-21 Address 6820 HOSPITAL DRIVE, 3RD FLOOR, ROSEDALE, MD, 21237, USA (Type of address: Chief Executive Officer)
2023-04-21 2023-04-21 Address ONE VERIZON WAY, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer)
2019-07-09 2023-04-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-15 2019-07-09 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, 0000, USA (Type of address: Service of Process)
2019-04-15 2023-04-21 Address ONE VERIZON WAY, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-04 2019-04-15 Address ONE VERIZON WAY, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer)
2015-04-02 2017-04-04 Address 6820 HOSPITAL DRIVE, 3RD FLOOR, ROSEDALE, MD, 21237, USA (Type of address: Chief Executive Officer)
2013-04-01 2015-04-02 Address 6820 HOSPITAL DRIVE, 3RD FLOOR, ROSEDALE, MD, 21237, USA (Type of address: Chief Executive Officer)
2011-05-12 2013-04-01 Address CORPORATE HEADQUARTERS, 6820 HOSPITAL DRIVE / 3RD FL, ROSEDALE, MD, 21237, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230421002992 2023-04-21 BIENNIAL STATEMENT 2023-04-01
210428060276 2021-04-28 BIENNIAL STATEMENT 2021-04-01
190709000131 2019-07-09 CERTIFICATE OF CHANGE 2019-07-09
190415060163 2019-04-15 BIENNIAL STATEMENT 2019-04-01
SR-28914 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170404007353 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150402007229 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130401006074 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110512002056 2011-05-12 BIENNIAL STATEMENT 2011-04-01
090508002646 2009-05-08 BIENNIAL STATEMENT 2009-04-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State