| Name: | VERIFIND ASSET RECOVERY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Apr 2015 (10 years ago) |
| Entity Number: | 4737898 |
| ZIP code: | 83001 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | PO BOX 2869, JACKSON, WY, United States, 83001 |
| Name | Role | Address |
|---|---|---|
| GENSOL, LLC | DOS Process Agent | PO BOX 2869, JACKSON, WY, United States, 83001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-06 | 2023-04-25 | Address | PO BOX 2869, JACKSON, WY, 83001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230425000104 | 2023-04-25 | BIENNIAL STATEMENT | 2023-04-01 |
| 210504061571 | 2021-05-04 | BIENNIAL STATEMENT | 2021-04-01 |
| 190619060003 | 2019-06-19 | BIENNIAL STATEMENT | 2019-04-01 |
| 170419006308 | 2017-04-19 | BIENNIAL STATEMENT | 2017-04-01 |
| 150406010344 | 2015-04-06 | ARTICLES OF ORGANIZATION | 2015-04-06 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
