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VERITY SOLUTIONS GROUP, INC.

VERITY SOLUTIONS GROUP, INC.

Company Details

Name:	VERITY SOLUTIONS GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Feb 2013 (12 years ago)
Entity Number:	4367108
ZIP code:	98034
County:	New York
Place of Formation:	Delaware
Address:	12131 113th Avenue NE, Suite 200, Kirkland, WA, United States, 98034

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
VERITY SOLUTIONS GROUP, INC.	DOS Process Agent	12131 113th Avenue NE, Suite 200, Kirkland, WA, United States, 98034

Chief Executive Officer

Name	Role	Address
BENJAMIN SLEN	Chief Executive Officer	12131 113TH AVENUE NE, SUITE 200, KIRKLAND, WA, United States, 98034

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	12131 113TH AVE NE, STE 200, KIRKLAND, WA, 98034, USA (Type of address: Chief Executive Officer)
2025-02-03	2025-02-03	Address	12131 113TH AVENUE NE, SUITE 200, KIRKLAND, WA, 98034, USA (Type of address: Chief Executive Officer)
2023-02-08	2023-02-08	Address	12131 113TH AVENUE NE, SUITE 200, KIRKLAND, WA, 98034, USA (Type of address: Chief Executive Officer)
2023-02-08	2023-02-08	Address	12131 113TH AVE NE, STE 200, KIRKLAND, WA, 98034, USA (Type of address: Chief Executive Officer)
2023-02-08	2025-02-03	Address	12131 113TH AVE NE, STE 200, KIRKLAND, WA, 98034, USA (Type of address: Chief Executive Officer)
2023-02-08	2025-02-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-08	2025-02-03	Address	12131 113th Avenue NE, Suite 200, Kirkland, WA, 98034, USA (Type of address: Service of Process)
2023-02-08	2025-02-03	Address	12131 113TH AVENUE NE, SUITE 200, KIRKLAND, WA, 98034, USA (Type of address: Chief Executive Officer)
2021-02-11	2023-02-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-01	2023-02-08	Address	12131 113TH AVE NE, STE 200, KIRKLAND, WA, 98034, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-02-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-02-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-02-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-02-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250203000264	2025-02-03	BIENNIAL STATEMENT	2025-02-03
230208001623	2023-02-08	BIENNIAL STATEMENT	2023-02-01
210211060006	2021-02-11	BIENNIAL STATEMENT	2021-02-01
190301002032	2019-03-01	BIENNIAL STATEMENT	2019-02-01
SR-62959	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-62958	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181108000452	2018-11-08	CERTIFICATE OF AMENDMENT	2018-11-08
130228000715	2013-02-28	APPLICATION OF AUTHORITY	2013-02-28

Date of last update: 26 Mar 2025

Sources: New York Secretary of State