| Name: | ONFIDO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2018 (7 years ago) |
| Entity Number: | 5335459 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2140 South Dupont Highway, Paracorp Incorporated, Camden, DE, United States, 19934 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, 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 |
|---|---|---|
| LISA TIBBITS | Chief Executive Officer | 11111 BREN ROAD WEST, MINNETONKA, MN, United States, 55343 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-31 | 2024-10-31 | Address | 11111 BREN ROAD WEST, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2024-10-31 | 2024-10-31 | Address | 3 FINSBURY AVENUE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-10-31 | Address | 3 FINSBURY AVENUE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-06-14 | 2024-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-05-04 | 2024-06-14 | Address | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031002768 | 2024-10-31 | BIENNIAL STATEMENT | 2024-10-31 |
| 240614000867 | 2024-06-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-12 |
| 220210000017 | 2022-02-10 | BIENNIAL STATEMENT | 2022-02-10 |
| 180504000128 | 2018-05-04 | APPLICATION OF AUTHORITY | 2018-05-04 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
