| Name: | ACCERTIFY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2019 (6 years ago) |
| Entity Number: | 5578373 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | Two Pierce Place, Itasca, IL, United States, 60143 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK FRANK MICHELON | Chief Executive Officer | TWO PIERCE PLACE, ITASCA, IL, United States, 60143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-06 | Address | TWO PIERCE PLACE, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2019-06-27 | 2023-06-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-06-27 | 2023-06-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606003951 | 2023-06-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 210719002094 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190627000057 | 2019-06-27 | APPLICATION OF AUTHORITY | 2019-06-27 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
