| Name: | VERITAS GLOBAL PROTECTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2019 (6 years ago) |
| Entity Number: | 5575118 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Arizona |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 3550 N. CENTRAL AVE. SUITE 800, PHOENIX, AZ, United States, 85012 |
| Name | Role | Address |
|---|---|---|
| ELIJAH NORTON | Chief Executive Officer | 3550 N. CENTRAL AVE. SUITE 800, PHOENIX, AZ, United States, 85012 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-06 | Address | 3550 N. CENTRAL AVE. SUITE 800, PHOENIX, AZ, 85012, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-06 | Address | 3550 N. CENTRAL AVE. SUITE 800, PHOENIX, AZ, 85012, USA (Type of address: Chief Executive Officer) |
| 2019-06-21 | 2023-06-06 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606000894 | 2023-06-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061298 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 200825000047 | 2020-08-25 | CERTIFICATE OF AMENDMENT | 2020-08-25 |
| 190621000045 | 2019-06-21 | APPLICATION OF AUTHORITY | 2019-06-21 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
