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VERB ENERGY INC.

Company Details

Name: VERB ENERGY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2021 (4 years ago)
Entity Number: 5971864
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10001
Principal Address: 45 West 27th Street, 12th Floor, New York, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERB ENERGY 401(K) PLAN 2023 813459675 2024-05-11 VERB ENERGY, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722515
Sponsor’s telephone number 9198860160
Plan sponsor’s address 150 E 93RD STREET, UNIT 8A, NEW YORK, NY, 10128

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-11
Name of individual signing QIAN LIU
VERB ENERGY 401(K) PLAN 2022 813459675 2023-05-27 VERB ENERGY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722515
Sponsor’s telephone number 9198860160
Plan sponsor’s address 45 W 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
VERB ENERGY 401(K) PLAN 2021 813459675 2022-05-31 VERB ENERGY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722515
Sponsor’s telephone number 9198860160
Plan sponsor’s address 45 W 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-31
Name of individual signing CHRISTINE RIMER

Chief Executive Officer

Name Role Address
MATTHEW CZARNECKI Chief Executive Officer 45 WEST 27TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10001

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2021-03-24 2023-03-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2021-03-24 2023-03-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230303004060 2023-03-03 BIENNIAL STATEMENT 2023-03-01
210324000344 2021-03-24 APPLICATION OF AUTHORITY 2021-03-24

Date of last update: 11 Jan 2025

Sources: New York Secretary of State