| Name: | VERIFICATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 2001 (23 years ago) |
| Date of dissolution: | 10 Nov 2015 |
| Branch of: | VERIFICATIONS, INC., Minnesota (Company Number e09fbbb5-a9d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2706215 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 1100 ALDERMAN DRIVE, SUITE 350, ALPHARETTA, GA, United States, 30005 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK S. PARISE | Chief Executive Officer | 1100 ALDERMAN DRIVE, SUITE 350, ALPHARETTA, GA, United States, 30005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-24 | 2013-11-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-27 | 2013-11-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-01-19 | 2013-12-05 | Address | 11100 WAYZATA BLVD, SUITE 405, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer) |
| 2012-01-19 | 2013-12-05 | Address | 11100 WAYZATA BLVD, SUITE 405, MINNETONKA, MN, 55305, USA (Type of address: Principal Executive Office) |
| 2006-03-08 | 2012-09-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-03-08 | 2012-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-01-09 | 2012-01-19 | Address | 6900 WEDGEWOOD RD NO, STE 120, MAPLE GROVE, MN, 55311, USA (Type of address: Principal Executive Office) |
| 2004-01-09 | 2012-01-19 | Address | 6900 WEDGEWOOD RD NO, STE 120, MAPLE GROVE, MN, 55311, USA (Type of address: Chief Executive Officer) |
| 2001-12-06 | 2006-03-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-12-06 | 2006-03-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151110000324 | 2015-11-10 | CERTIFICATE OF TERMINATION | 2015-11-10 |
| 140616000259 | 2014-06-16 | CERTIFICATE OF AMENDMENT | 2014-06-16 |
| 131205006212 | 2013-12-05 | BIENNIAL STATEMENT | 2013-12-01 |
| 131121000976 | 2013-11-21 | CERTIFICATE OF CHANGE | 2013-11-21 |
| 120924000157 | 2012-09-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-24 |
| 120827001215 | 2012-08-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-27 |
| 120119002160 | 2012-01-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 091208002797 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 080103002511 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 060308001098 | 2006-03-08 | CERTIFICATE OF CHANGE | 2006-03-08 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
