| Name: | VERIFLY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 2015 (10 years ago) |
| Date of dissolution: | 22 Jan 2024 |
| Entity Number: | 4711883 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 174 WEST 4TH STREET, SUITE 204, NEW YORK, NY, United States, 10014 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERIFLY USA, INC. RETIREMENT SAVINGS PLAN | 2023 | 473634064 | 2024-07-24 | VERIFLY USA, INC. | 0 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-24 |
| Name of individual signing | SUZANNE CHOULJIAN |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAY PHILIP BREGMAN | Chief Executive Officer | 174 WEST 4TH STREET, SUITE 204, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-22 | 2024-01-22 | Address | 174 WEST 4TH STREET, SUITE 204, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2023-02-28 | Address | 174 WEST 4TH STREET, SUITE 204, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2024-01-22 | Address | 174 WEST 4TH STREET, SUITE 204, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2024-01-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-02-22 | 2023-02-28 | Address | 174 WEST 4TH STREET, SUITE 204, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2019-02-05 | 2021-02-22 | Address | 174 WEST 4TH STREET, SUITE 204, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2018-04-09 | 2023-02-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-02-18 | 2018-04-09 | Address | 114 MERCER STREET, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240122001973 | 2024-01-22 | CERTIFICATE OF TERMINATION | 2024-01-22 |
| 230228000179 | 2023-02-28 | BIENNIAL STATEMENT | 2023-02-01 |
| 210222060068 | 2021-02-22 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060196 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 180409000133 | 2018-04-09 | CERTIFICATE OF CHANGE | 2018-04-09 |
| 150218000346 | 2015-02-18 | APPLICATION OF AUTHORITY | 2015-02-18 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
