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VERIFI LLC

Company Details

Name: VERIFI LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Apr 2019 (6 years ago)
Entity Number: 5537323
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 liberty street, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 liberty street, NEW YORK, NY, United States, 10005

Agent

Name Role Address
c t corporation system Agent 28 liberty street, NEW YORK, NY, 10005

History

Start date End date Type Value
2023-04-24 2025-04-10 Address 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-24 2025-04-10 Address 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-13 2023-04-24 Address 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-13 2023-04-24 Address 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-19 2022-12-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250410002588 2025-04-10 BIENNIAL STATEMENT 2025-04-10
230424000575 2023-04-24 BIENNIAL STATEMENT 2023-04-01
221213001968 2022-12-12 CERTIFICATE OF CHANGE BY ENTITY 2022-12-12
210401060794 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190618000565 2019-06-18 CERTIFICATE OF PUBLICATION 2019-06-18
190419000192 2019-04-19 APPLICATION OF AUTHORITY 2019-04-19

Date of last update: 23 Mar 2025

Sources: New York Secretary of State