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CERTIFIT, INC.

CERTIFIT, INC.

Company Details

Name:	CERTIFIT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 2011 (13 years ago)
Entity Number:	4160017
ZIP code:	10168
County:	Albany
Place of Formation:	Utah
Principal Address:	3170 SOUTH 900 WEST, SALT LAKE CITY, UT, United States, 84119
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

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
CRAIG SHARP	Chief Executive Officer	3170 SOUTH 900 WEST, SALT LAKE CITY, UT, United States, 84119

History

Start date	End date	Type	Value
2025-01-06	2025-01-06	Address	3170 SOUTH 900 WEST, SALT LAKE CITY, UT, 84119, USA (Type of address: Chief Executive Officer)
2023-12-13	2025-01-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-13	2023-12-13	Address	3170 SOUTH 900 WEST, SALT LAKE CITY, UT, 84119, USA (Type of address: Chief Executive Officer)
2023-12-13	2025-01-06	Address	3170 SOUTH 900 WEST, SALT LAKE CITY, UT, 84119, USA (Type of address: Chief Executive Officer)
2023-12-13	2025-01-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-03-03	2023-12-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-03-03	2023-12-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-10-30	2016-03-03	Address	3170 SOUTH 900 WEST, SALT LAKE CITY, UT, 84119, USA (Type of address: Service of Process)
2015-10-30	2023-12-13	Address	3170 SOUTH 900 WEST, SALT LAKE CITY, UT, 84119, USA (Type of address: Chief Executive Officer)
2013-10-18	2015-10-30	Address	3170 SOUTH 900 WEST, SALT LAKE CITY, UT, 84119, USA (Type of address: Chief Executive Officer)
2013-10-18	2015-10-30	Address	27240 TURNBERRY LANE, SUITE 200, VALENCIA, CA, 91355, USA (Type of address: Service of Process)
2011-10-31	2013-10-18	Address	KRUSE LANDA MAYCOCK & ROCKS, 136 E. SOUTH TEMPLE SUITE 2100, SALT LAKE CITY, UT, 84111, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250106002976	2024-12-19	CERTIFICATE OF CHANGE BY ENTITY	2024-12-19
231213024708	2023-12-13	BIENNIAL STATEMENT	2023-12-13
211001000941	2021-10-01	BIENNIAL STATEMENT	2021-10-01
191001060132	2019-10-01	BIENNIAL STATEMENT	2019-10-01
171012006175	2017-10-12	BIENNIAL STATEMENT	2017-10-01
160303000684	2016-03-03	CERTIFICATE OF CHANGE	2016-03-03
151030006097	2015-10-30	BIENNIAL STATEMENT	2015-10-01
131018006583	2013-10-18	BIENNIAL STATEMENT	2013-10-01
111031000730	2011-10-31	APPLICATION OF AUTHORITY	2011-10-31

Date of last update: 16 Jan 2025

Sources: New York Secretary of State