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VERIZON INNOVATION INC.

Company Details

Name: VERIZON INNOVATION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 1999 (26 years ago)
Entity Number: 2360740
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: VERIZON INNOVATION INC.
Principal Address: 1555 BLAKE STREET, 3RD FLOOR, DENVER, CO, United States, 80202
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MAPQUEST, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JEFFREY C. FRANTZ Chief Executive Officer 1555 BLAKE STREET, 3RD FLOOR, DENVER, CO, United States, 80202

History

Start date End date Type Value
2023-03-17 2023-03-17 Address 1555 BLAKE STREET, 3RD FLOOR, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2021-08-17 2023-03-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-08-17 2023-03-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-08-17 2023-03-17 Address 1555 BLAKE STREET, 3RD FLOOR, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2021-03-19 2021-08-17 Address 1555 BLAKE STREET, 3RD FLOOR, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2019-09-23 2021-08-17 Name VERIZON LOCATION TECHNOLOGY INC.
2019-03-05 2021-03-19 Address 1555 BLAKE STREET, 3RD FLOOR, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2019-03-05 2021-08-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-08-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-03-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230317002692 2023-03-17 BIENNIAL STATEMENT 2023-03-01
210817000075 2021-08-16 CERTIFICATE OF AMENDMENT 2021-08-16
210319060348 2021-03-19 BIENNIAL STATEMENT 2021-03-01
190923000376 2019-09-23 CERTIFICATE OF AMENDMENT 2019-09-23
190305061336 2019-03-05 BIENNIAL STATEMENT 2019-03-01
SR-28879 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28880 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170717000426 2017-07-17 CERTIFICATE OF CHANGE 2017-07-17
150327006221 2015-03-27 BIENNIAL STATEMENT 2015-03-01
130327006102 2013-03-27 BIENNIAL STATEMENT 2013-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State