CERTINIA INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DONALD PAONI | Chief Executive Officer | 60 S. MARKET ST, SUITE 750, SAN JOSE, CA, United States, 95113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | 60 S. MARKET ST, SUITE 750, SAN JOSE, CA, 95113, 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 | 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, SUITE 2000, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-06-20 | Address | 595 MARKET STREET, 10TH FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State