| Name: | VERIFONE TRANSPORTATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 1997 (27 years ago) |
| Entity Number: | 2165073 |
| County: | New York |
| Date of dissolution: | 09 Dec 2010 |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 37-03 21ST ST, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address ZIP Code: | 11101 |
Shares Details
Shares issued 1750
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| AMOS TAMAM | Chief Executive Officer | 37-03 21ST ST, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-14 | 2007-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 1333, Par value: 0 |
| 2005-10-21 | 2010-12-03 | Address | 36-15 13TH ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2005-10-21 | 2010-12-03 | Address | 36-15 13TH ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office) |
| 2005-10-20 | 2010-11-08 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-10-20 | 2007-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1997-07-24 | 2005-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-07-24 | 2005-10-20 | Address | ATTN: JOHN C. BRENNAN, ESQ., 261 MADISON AVE., 22ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101209000431 | 2010-12-09 | CERTIFICATE OF MERGER | 2010-12-09 |
| 101203002425 | 2010-12-03 | BIENNIAL STATEMENT | 2009-07-01 |
| 101108000076 | 2010-11-08 | CERTIFICATE OF CHANGE | 2010-11-08 |
| 070724003112 | 2007-07-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 070629000821 | 2007-06-29 | CERTIFICATE OF AMENDMENT | 2007-06-29 |
| 070514000533 | 2007-05-14 | CERTIFICATE OF AMENDMENT | 2007-05-14 |
| 051021002511 | 2005-10-21 | BIENNIAL STATEMENT | 2005-07-01 |
| 051020001000 | 2005-10-20 | CERTIFICATE OF AMENDMENT | 2005-10-20 |
| 970724000280 | 1997-07-24 | CERTIFICATE OF INCORPORATION | 1997-07-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
