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  5. ERM CERTIFICATION & VERIFICATION SERVICES, INC.

ERM CERTIFICATION & VERIFICATION SERVICES, INC.

Company Details

Name: ERM CERTIFICATION & VERIFICATION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 2010 (15 years ago)
Entity Number: 4005066
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1155 Perimeter Center West, Suite 1100, ATLANTA, GA, United States, 30338

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
RAMESH NARASIMHAN Chief Executive Officer 1155 PERIMETER CENTER WEST, SUITE 1100, ATLANTA, GA, United States, 30338

History

Start date End date Type Value
2024-10-01 2024-10-01 Address C/- 3200 WINDY HILL ROAD SE, SUITE 1500 WEST, ATLANTA, GA, 30339, 5640, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 3200 WINDY HILL ROAD SE, SUITE 1500 WEST, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2020-10-07 2024-10-01 Address C/- 3200 WINDY HILL ROAD SE, SUITE 1500 WEST, ATLANTA, GA, 30339, 5640, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-10-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-10-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-10-10 2020-10-07 Address 3200 WINDY HILL ROAD, STE. 1500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2017-10-04 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-10-04 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-10-22 2017-10-04 Address 1701 GOLF ROAD, STE. 1-700, ROLLING MEADOWS, IL, 60008, USA (Type of address: Service of Process)
2012-10-29 2018-10-10 Address 3200 WINDY HILL ROAD, STE. 1500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241001040793 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221004000354 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201007060978 2020-10-07 BIENNIAL STATEMENT 2020-10-01
SR-112364 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112365 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181010006164 2018-10-10 BIENNIAL STATEMENT 2018-10-01
171004000509 2017-10-04 CERTIFICATE OF CHANGE 2017-10-04
161017006082 2016-10-17 BIENNIAL STATEMENT 2016-10-01
141022006089 2014-10-22 BIENNIAL STATEMENT 2014-10-01
121029006234 2012-10-29 BIENNIAL STATEMENT 2012-10-01

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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