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VERBATIM CORPORATION

Company Details

Name: VERBATIM CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Apr 2000 (25 years ago)
Date of dissolution: 25 Oct 2023
Entity Number: 2498860
ZIP code: 10017
County: Westchester
Place of Formation: California
Address: attn: legal department, 655 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address: 655 3RD AVE, 15TH FL, NEW YORK, NY, United States, 10017

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
ATSUHIKO SATO Chief Executive Officer 655 THIRD AVENUE 15TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
mitsubishi chemical america, inc. DOS Process Agent attn: legal department, 655 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2020-05-19 2023-10-25 Address 655 THIRD AVENUE 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-04-13 2020-05-19 Address 8210 UNIVERSITY EXEC PARK DRIV, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer)
2016-05-03 2018-04-13 Address 122 W. T. HARRIS BLVD, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer)
2014-07-07 2016-05-03 Address 122 W. T. HARRIS BLVD, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer)
2012-04-04 2023-10-25 Address 655 3RD AVE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-06-08 2012-04-04 Address 1 N LEXINGTON AVE, W PLAINS, NY, 10601, USA (Type of address: Service of Process)
2010-06-08 2012-04-04 Address 1 N LEXINGTON AVE, W PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2010-06-08 2014-07-07 Address 1200 WT HARRIS BLVD, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer)
2008-05-30 2010-06-08 Address 1200 WT HARRIS BLVD, CHARLOTTE, NC, 28262, USA (Type of address: Service of Process)
2008-05-30 2010-06-08 Address 1200 WT HARRIS BLVD, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231025000986 2023-10-19 SURRENDER OF AUTHORITY 2023-10-19
200519060140 2020-05-19 BIENNIAL STATEMENT 2020-04-01
180413006022 2018-04-13 BIENNIAL STATEMENT 2018-04-01
160503006022 2016-05-03 BIENNIAL STATEMENT 2016-04-01
140707002359 2014-07-07 BIENNIAL STATEMENT 2014-04-01
120404002223 2012-04-04 BIENNIAL STATEMENT 2012-04-01
100608002498 2010-06-08 BIENNIAL STATEMENT 2010-04-01
080530002147 2008-05-30 BIENNIAL STATEMENT 2008-04-01
040514002106 2004-05-14 BIENNIAL STATEMENT 2004-04-01
020410002964 2002-04-10 BIENNIAL STATEMENT 2002-04-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State