Company Details
Name: |
PROVE IDENTITY, INC. |
Jurisdiction: |
New York |
Legal type: |
FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
Status: |
Recorded
|
Date of registration: |
01 Dec 2021 (3 years ago)
|
Entity Number: |
6509176 |
Place of Formation: |
New York |
Foreign Legal Name: |
PROVE IDENTITY, INC. |
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
220610001938
|
2021-12-01
|
CERTIFICATE OF DESIGNATION
|
2022-06-10
|
Court Cases
Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
2209315
|
Other Contract Actions
|
2022-10-31
|
motion before trial
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
judgement on motion
|
Nature Of Judgment |
no monetary award
|
Judgement |
defendant
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2022-10-31
|
Termination Date |
2024-03-20
|
Date Issue Joined |
2023-03-06
|
Section |
1331
|
Status |
Terminated
|
Parties
Name |
BROWN
|
Role |
Plaintiff
|
|
Name |
PROVE IDENTITY, INC.
|
Role |
Defendant
|
|
|
Date of last update: 21 Mar 2025
Sources:
New York Secretary of State