VERBATIM CORPORATION
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| 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 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| ATSUHIKO SATO | Chief Executive Officer | 655 THIRD AVENUE 15TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| mitsubishi chemical america, inc. | DOS Process Agent | attn: legal department, 655 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017 |
| 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) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State