| Name: | CERTILYTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2016 (8 years ago) |
| Entity Number: | 5059134 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 9200 Shelbyville Rd, Suite 700, Louisville, KY, United States, 40222 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CERTILYTICS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MERLE A RYLAND | Chief Executive Officer | 9200 SHELBYVILLE RD, SUITE 700, LOUISVILLE, KY, United States, 40222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2024-12-06 | Address | 9200 SHELBYVILLE RD, SUITE 700, LOUISVILLE, KY, 40222, USA (Type of address: Chief Executive Officer) |
| 2020-12-18 | 2024-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-03 | 2024-12-06 | Address | 9200 SHELBYVILLE RD, SUITE 700, LOUISVILLE, KY, 40222, USA (Type of address: Chief Executive Officer) |
| 2018-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-12-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-12-29 | 2018-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206004338 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 221214000553 | 2022-12-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 201218060201 | 2020-12-18 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-107533 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-107532 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203006601 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161229000224 | 2016-12-29 | APPLICATION OF AUTHORITY | 2016-12-29 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
