| Name: | VERSION 1 TECHNOLOGY US INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2016 (9 years ago) |
| Entity Number: | 4975315 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | VERSION 1 TECHNOLOGY US INC |
| Address: | 1460 Broadway, 9th Floor, Office 9019, NEW YORK, NY, United States, 10036 |
| Principal Address: | 3 Vy-Ique-Derry, 1295 Mies, Mies, Switzerland, 1295 |
| Name | Role | Address |
|---|---|---|
| BRIAN HUMPHRIES | Chief Executive Officer | MILLENNIUM HOUSE, MILLENNIUM WALKWAY, DUBLIN, Ireland, D01 F5P8 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1460 Broadway, 9th Floor, Office 9019, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-11 | 2024-12-11 | Address | MILLENNIUM HOUSE, MILLENNIUM WALKWAY, DUBLIN, IRL (Type of address: Chief Executive Officer) |
| 2024-12-11 | 2024-12-11 | Address | NIRVANA CASTLEKNOCK ROAD, CASTLEKNOCK, DUBLIN, IRL (Type of address: Chief Executive Officer) |
| 2021-12-01 | 2024-12-11 | Address | NIRVANA CASTLEKNOCK ROAD, CASTLEKNOCK, DUBLIN, IRL (Type of address: Chief Executive Officer) |
| 2021-12-01 | 2024-12-11 | Address | 280 MADISON AVENUE, 9TH FLOOR ROOM 912, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-07-11 | 2021-12-01 | Address | 280 MADISON AVENUE, 9TH FLOOR ROOM 912, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241211000059 | 2024-12-11 | BIENNIAL STATEMENT | 2024-12-11 |
| 211201004708 | 2021-12-01 | CERTIFICATE OF AMENDMENT | 2021-12-01 |
| 211124001931 | 2021-11-24 | BIENNIAL STATEMENT | 2021-11-24 |
| 160711000332 | 2016-07-11 | APPLICATION OF AUTHORITY | 2016-07-11 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
