VERSIONONE, INC.
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| Name: | VERSIONONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2015 (10 years ago) |
| Entity Number: | 4756164 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 555 FAYETTEVILLE ST, SUITE 210, RALEIGH, NC, United States, 27601 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DEREK HOLT | Chief Executive Officer | 555 FAYETTEVILLE ST, SUITE 210, RALEIGH, NC, United States, 27601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-23 | 2025-05-23 | Address | 555 FAYETTEVILLE ST, SUITE 210, RALEIGH, NC, 27601, USA (Type of address: Chief Executive Officer) |
| 2025-05-23 | 2025-05-23 | Address | GRANITE PARK THREE SUITE 720 5, GRANITE PKWY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-05-18 | Address | GRANITE PARK THREE SUITE 720 5, GRANITE PKWY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-05-18 | Address | 555 FAYETTEVILLE ST, SUITE 210, RALEIGH, NC, 27601, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2025-05-23 | Address | GRANITE PARK THREE SUITE 720 5, GRANITE PKWY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250523003536 | 2025-05-23 | BIENNIAL STATEMENT | 2025-05-23 |
| 230518004413 | 2023-05-18 | BIENNIAL STATEMENT | 2023-05-01 |
| 211104000129 | 2021-11-03 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-03 |
| 210520060285 | 2021-05-20 | BIENNIAL STATEMENT | 2021-05-01 |
| 200923000191 | 2020-09-23 | CERTIFICATE OF CHANGE | 2020-09-23 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State