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VERSIONONE, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DEREK HOLT Chief Executive Officer 555 FAYETTEVILLE ST, SUITE 210, RALEIGH, NC, United States, 27601

History

Start date End date Type Value
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 2023-05-18 Address GRANITE PARK THREE SUITE 720 5, GRANITE PKWY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2021-11-04 2023-05-18 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-11-04 2023-05-18 Address GRANITE PARK THREE SUITE 720 5, GRANITE PKWY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2021-11-04 2023-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-05-20 2021-11-04 Address GRANITE PARK THREE SUITE 720 5, GRANITE PKWY, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2021-05-20 2021-11-04 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-09-23 2021-05-20 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-09-23 2021-11-04 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2019-06-06 2021-05-20 Address 6220 SHILOH RD, SUITE 400, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
190606060117 2019-06-06 BIENNIAL STATEMENT 2019-05-01
171201000049 2017-12-01 CERTIFICATE OF CHANGE 2017-12-01
170505006125 2017-05-05 BIENNIAL STATEMENT 2017-05-01
150511000060 2015-05-11 APPLICATION OF AUTHORITY 2015-05-11

Date of last update: 18 Feb 2025

Sources: New York Secretary of State