VERSIFI TRADING, INC.
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| Name: | VERSIFI TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2022 (3 years ago) |
| Entity Number: | 6580350 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | VERSIFI TRADING, INC. |
| Address: | 122 EAST 42ND STREET STE 5005, NEW YORK, NY, United States, 10168 |
| Principal Address: | 122 EAST 42ND STREET, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| VERSIFI TRADING, INC. | DOS Process Agent | 122 EAST 42ND STREET STE 5005, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| SAMEER SHALABY | Chief Executive Officer | 122 EAST 42ND STREET STE 5005, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-21 | 2024-10-25 | Address | 122 EAST 42ND STREET, SUITE 5005, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-09-02 | 2022-10-21 | Address | 122 EAST 42ND STREET, SUITE 5005, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025002365 | 2024-10-25 | BIENNIAL STATEMENT | 2024-10-25 |
| 221021001274 | 2022-10-20 | CERTIFICATE OF AMENDMENT | 2022-10-20 |
| 220902000871 | 2022-09-01 | APPLICATION OF AUTHORITY | 2022-09-01 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State