| Name: | VERISHOP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2019 (5 years ago) |
| Entity Number: | 5668332 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 8117 Preston Road, Suite 300, Dallas, TX, United States, 75225 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| IMRAN KHAN | Chief Executive Officer | 8117 PRESTON ROAD, SUITE 300, DALLAS, TX, United States, 75225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 8117 PRESTON ROAD, SUITE 300, DALLAS, TX, 75225, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2023-12-06 | Address | 2800 OLYMPIC BLVD, SUITE 201, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2019-12-09 | 2023-12-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-12-09 | 2023-12-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206000043 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201002858 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191209000362 | 2019-12-09 | APPLICATION OF AUTHORITY | 2019-12-09 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
