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CERTINIA INC.

Company Details

Name: CERTINIA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2018 (7 years ago)
Entity Number: 5341846
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: CERTINIA INC.
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 60 S. MARKET ST, SUITE 750, SAN JOSE, CA, United States, 95113

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DONALD PAONI Chief Executive Officer 60 S. MARKET ST, SUITE 750, SAN JOSE, CA, United States, 95113

History

Start date End date Type Value
2024-05-22 2024-05-22 Address 595 MARKET STREET, SUITE 2000, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2024-05-22 2024-05-22 Address 595 MARKET STREET, 10TH FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2024-05-22 2024-05-22 Address 60 S. MARKET ST, SUITE 750, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer)
2023-06-20 2024-05-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-20 2023-06-20 Address 595 MARKET STREET, 10TH FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-06-20 2024-05-22 Address 595 MARKET STREET, SUITE 2000, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-06-20 2024-05-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-20 2023-06-20 Address 595 MARKET STREET, SUITE 2000, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-06-20 2024-05-22 Address 595 MARKET STREET, 10TH FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2020-05-20 2023-06-20 Address 595 MARKET STREET, SUITE 2000, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240522001454 2024-05-22 BIENNIAL STATEMENT 2024-05-22
230620000612 2023-06-20 CERTIFICATE OF AMENDMENT 2023-06-20
220511001834 2022-05-11 BIENNIAL STATEMENT 2022-05-01
200520060329 2020-05-20 BIENNIAL STATEMENT 2020-05-01
SR-82976 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-82975 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180515000701 2018-05-15 APPLICATION OF AUTHORITY 2018-05-15

Date of last update: 30 Jan 2025

Sources: New York Secretary of State