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VERITONE DIGITAL, INC.

VERITONE DIGITAL, INC.

Company Details

Name:	VERITONE DIGITAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Feb 2007 (18 years ago)
Entity Number:	3471987
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	2420 17th St., Office 3002, DENVER, CO, United States, 80202
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
RYAN STEELBERG	Chief Executive Officer	2420 17TH ST., OFFICE 3002, DENVER, CO, United States, 80202

History

Start date	End date	Type	Value
2023-02-08	2023-02-08	Address	1515 ARAPAHOE ST, STE 400, TOWER 3, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2023-02-08	2023-02-08	Address	2420 17TH ST., OFFICE 3002, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2021-02-11	2023-02-08	Address	1515 ARAPAHOE ST, STE 400, TOWER 3, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2019-07-29	2023-02-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-07-29	2023-02-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-13	2021-02-11	Address	575 ANTON BLVD., SUITE 100, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-07-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-07-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-15	2019-02-13	Address	1515 ARAPAHOE ST., TOWER 3, SUITE 400, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2015-10-01	2019-05-28	Name	WAZEE DIGITAL, INC.
2015-02-04	2017-02-15	Address	1530 16TH STREET, 6TH FLOOR, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2014-01-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-01-10	2015-02-04	Address	1530 16TH STREET, 6TH FLOOR, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2012-08-10	2015-10-01	Name	T3MEDIA, INC.
2011-03-07	2017-02-15	Address	1530 16TH STREET, 6TH FLOOR, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)
2011-03-07	2014-01-10	Address	1530 16TH STREET, 6TH FLOOR, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2007-03-12	2012-08-10	Name	THOUGHT EQUITY MOTION, INC.
2007-02-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-02	2007-03-12	Name	THOUGHT EQUITY MANAGEMENT, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230208001008	2023-02-08	BIENNIAL STATEMENT	2023-02-01
210211060150	2021-02-11	BIENNIAL STATEMENT	2021-02-01
190729001019	2019-07-29	CERTIFICATE OF CHANGE	2019-07-29
190528000636	2019-05-28	CERTIFICATE OF AMENDMENT	2019-05-28
190213060613	2019-02-13	BIENNIAL STATEMENT	2019-02-01
SR-46050	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-46051	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170215006197	2017-02-15	BIENNIAL STATEMENT	2017-02-01
151001000265	2015-10-01	CERTIFICATE OF AMENDMENT	2015-10-01
150204006503	2015-02-04	BIENNIAL STATEMENT	2015-02-01
140113000014	2014-01-13	CERTIFICATE OF CHANGE	2014-01-13
140110002325	2014-01-10	BIENNIAL STATEMENT	2013-02-01
120810001177	2012-08-10	CERTIFICATE OF AMENDMENT	2012-08-10
120510000023	2012-05-10	ERRONEOUS ENTRY	2012-05-10
DP-2126812	2012-01-25	ANNULMENT OF AUTHORITY	2012-01-25
110307002374	2011-03-07	BIENNIAL STATEMENT	2011-02-01
070312000513	2007-03-12	CERTIFICATE OF AMENDMENT	2007-03-12
070202000910	2007-02-02	APPLICATION OF AUTHORITY	2007-02-02

Date of last update: 17 Jan 2025

Sources: New York Secretary of State