| Name: | PROVE IDENTITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2010 (15 years ago) |
| Entity Number: | 3936300 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PROVE IDENTITY, INC. |
| Address: | 245 5TH AVE, 20TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PAYFONE, INC. | DOS Process Agent | 245 5TH AVE, 20TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| RODGER DESAI | Chief Executive Officer | 245 5TH AVE, 20TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 245 5TH AVE, 20TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-11-17 | 2024-04-02 | Address | 245 5TH AVE, 20TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-11-17 | 2024-04-02 | Address | 245 5TH AVE, 20TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-04-08 | 2021-11-17 | Address | 245 5TH AVE, 20TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-04-08 | 2021-11-17 | Address | 245 5TH AVE, 20TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402002902 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 211117001181 | 2021-11-17 | CERTIFICATE OF AMENDMENT | 2021-11-17 |
| 200408060240 | 2020-04-08 | BIENNIAL STATEMENT | 2020-04-01 |
| 190315060609 | 2019-03-15 | BIENNIAL STATEMENT | 2018-04-01 |
| 160607002004 | 2016-06-07 | BIENNIAL STATEMENT | 2016-04-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
