| Name: | VERINEXT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2005 (20 years ago) |
| Entity Number: | 3187727 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | VERINEXT CORP. |
| Principal Address: | 4 Sentry Parkway East, Suite 300, Blue Bell, PA, United States, 19422 |
| 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 | Address |
|---|---|---|
| BRIAN GLAHN | Chief Executive Officer | 104 W 40TH ST, 5TH FLOOR, C/O MILL POINT CAPITAL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-20 | 2023-04-20 | Address | 4 SENTRY PKWY EAST, STE 300, BLUE BELL, PA, 19422, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2023-04-20 | Address | 104 W 40TH ST, 5TH FLOOR, C/O MILL POINT CAPITAL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-02-23 | 2023-04-20 | Address | 4 SENTRY PKWY EAST, STE 300, BLUE BELL, PA, 19422, USA (Type of address: Chief Executive Officer) |
| 2021-04-30 | 2023-02-23 | Address | 4 SENTRY PKWY EAST, STE 300, BLUE BELL, PA, 19422, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2023-02-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-10-24 | 2021-04-30 | Address | 4 SENTRY PKWY EAST, STE 300, BLUE BELL, PA, 19422, USA (Type of address: Chief Executive Officer) |
| 2014-10-24 | 2021-01-06 | Address | 4 SENTRY PKWY EAST, STE 300, BLUE BELL, PA, 19422, USA (Type of address: Service of Process) |
| 2005-04-06 | 2014-10-24 | Address | 245 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230420002839 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 230223002813 | 2023-02-23 | CERTIFICATE OF AMENDMENT | 2023-02-23 |
| 210430060417 | 2021-04-30 | BIENNIAL STATEMENT | 2021-04-01 |
| 210106000311 | 2021-01-06 | CERTIFICATE OF CHANGE | 2021-01-06 |
| 141024002004 | 2014-10-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 050406000778 | 2005-04-06 | APPLICATION OF AUTHORITY | 2005-04-06 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
