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VERANT IDENTIFICATION SYSTEMS, INC.

Company Details

Name: VERANT IDENTIFICATION SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2003 (21 years ago) (Companies founded in November 2003)
Entity Number: 2976981
ZIP code: 14615 (Companies in Monroe, 14615)
County: Monroe
Place of Formation: New York
Address: 1577 WEST RIDGE RD. SUITE 119, ROCHESTER, NY, United States, 14615
Principal Address: 1577 W. RIDGE RD. STE. 119, ROCHESTER, NY, United States, 14615

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERANT IDENTIFICATION SYSTEMS 401K PROFIT SHARING PLAN 2023 841629485 2024-09-10 VERANT IDENTIFICATION SYSTEMS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 5852142451
Plan sponsor’s address 1577 WEST RIDGE RD SUITE 119, ROCHESTER, NY, 14626

Plan administrator’s name and address
Administrator’s EIN 841629845
Plan administrator’s name VERANT IDENTIFICATION SYSTEMS
Plan administrator’s address 1577 WEST RIDGE RD SUITE 119, ROCHESTER, NY, 14626
Administrator’s telephone number 5852142451

Signature of
Role Plan administrator
Date 2024-09-10
Name of individual signing JEFFREY BLACK
Valid signature Filed with authorized/valid electronic signature
VERANT IDENTIFICATION SYSTEMS, INC CASH BALANCE PLAN 2023 841629485 2024-07-11 VERANT IDENTIFICATION SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 5852142451
Plan sponsor’s address 1577 RIDGE ROAD WEST, SUITE 119, ROCHESTER, NY, 14615

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing JEFFREY BLACK
VERANT IDENTIFICATION SYSTEMS, INC CASH BALANCE PLAN 2022 841629485 2023-07-20 VERANT IDENTIFICATION SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 5852142451
Plan sponsor’s address 1577 RIDGE ROAD WEST, SUITE 119, ROCHESTER, NY, 14615

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing JEFFREY BLACK
VERANT IDENTIFICATION SYSTEMS 401K PROFIT SHARING PLAN 2022 841629845 2023-05-15 VERANT IDENTIFICATION SYSTEMS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 5852142451
Plan sponsor’s address 1577 WEST RIDGE RD SUITE 119, ROCHESTER, NY, 14626

Plan administrator’s name and address
Administrator’s EIN 841629845
Plan administrator’s name VERANT IDENTIFICATION SYSTEMS
Plan administrator’s address 1577 WEST RIDGE RD SUITE 119, ROCHESTER, NY, 14626
Administrator’s telephone number 5852142451
VERANT IDENTIFICATION SYSTEMS, INC CASH BALANCE PLAN 2021 841629485 2022-09-26 VERANT IDENTIFICATION SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 5852142451
Plan sponsor’s address 1577 RIDGE ROAD WEST, SUITE 119, ROCHESTER, NY, 14615

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing JEFFREY BLACK
VERANT IDENTIFICATION SYSTEMS 401K PROFIT SHARING PLAN 2021 841629845 2022-04-22 VERANT IDENTIFICATION SYSTEMS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Plan sponsor’s address 1577 WEST RIDGE RD SUITE 119, ROCHESTER, NY, 14626

Plan administrator’s name and address
Administrator’s EIN 841629845
Plan administrator’s name VERANT IDENTIFICATION SYSTEMS
Plan administrator’s address 1577 WEST RIDGE RD SUITE 119, ROCHESTER, NY, 14626
Administrator’s telephone number 5852142451
VERANT IDENTIFICATION SYSTEMS, INC CASH BALANCE PLAN 2020 841629485 2021-07-12 VERANT IDENTIFICATION SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 5852142451
Plan sponsor’s address 1577 RIDGE ROAD WEST, SUITE 119, ROCHESTER, NY, 14615

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing JEFFREY BLACK
VERANT IDENTIFICATION SYSTEMS 401K PROFIT SHARING PLAN 2020 841629845 2021-06-11 VERANT IDENTIFICATION SYSTEMS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 5852142451
Plan sponsor’s address 1577 WEST RIDGE RD SUITE 119, ROCHESTER, NY, 14626

Plan administrator’s name and address
Administrator’s EIN 841629845
Plan administrator’s name VERANT IDENTIFICATION SYSTEMS
Plan administrator’s address 1577 WEST RIDGE RD SUITE 119, ROCHESTER, NY, 14626
Administrator’s telephone number 5852142451
VERANT IDENTIFICATION SYSTEMS, INC CASH BALANCE PLAN 2019 841629485 2020-05-11 VERANT IDENTIFICATION SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 5852142451
Plan sponsor’s address 1577 RIDGE ROAD WEST, SUITE 119, ROCHESTER, NY, 14615

Signature of
Role Plan administrator
Date 2020-05-11
Name of individual signing JEFFREY BLACK
VERANT IDENTIFICATION SYSTEMS 401K PROFIT SHARING PLAN 2019 841629845 2020-06-05 VERANT IDENTIFICATION SYSTEMS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Plan sponsor’s address 1577 WEST RIDGE RD SUITE 119, ROCHESTER, NY, 14626

Plan administrator’s name and address
Administrator’s EIN 841629845
Plan administrator’s name VERANT IDENTIFICATION SYSTEMS
Plan administrator’s address 1577 WEST RIDGE RD SUITE 119, ROCHESTER, NY, 14626
Administrator’s telephone number 5852142451

DOS Process Agent

Name Role Address
VERANT IDENTIFICATION SYSTEMS, INC. DOS Process Agent 1577 WEST RIDGE RD. SUITE 119, ROCHESTER, NY, United States, 14615

Chief Executive Officer

Name Role Address
JEFFREY BLACK Chief Executive Officer 1577 W. RIDGE RD. STE. 119, ROCHESTER, NY, United States, 14615

History

Start date End date Type Value
2015-11-02 2019-11-01 Address 1577 W. RIDGE RD. STE. 119, ROCHESTER, NY, 14615, USA (Type of address: Service of Process)
2006-07-12 2015-11-02 Address 2496 W RIDGE RD, STE 203, ROCHESTER, NY, 14626, 3053, USA (Type of address: Chief Executive Officer)
2006-07-12 2015-11-02 Address 2496 W RIDGE RD, STE 203, ROCHESTER, NY, 14626, 3053, USA (Type of address: Principal Executive Office)
2006-07-12 2015-11-02 Address 2496 W RIDGE RD, STE 203, ROCHESTER, NY, 14626, 3053, USA (Type of address: Service of Process)
2003-11-26 2006-07-12 Address SUITE 110, 150 LUCIUS GORDON DRIVE, WEST HENRIETTA, NY, 14586, USA (Type of address: Service of Process)
2003-11-13 2003-11-26 Address 2422 EDGEMORE DR, ROCHESTER, NY, 14612, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191101061237 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171101007197 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102008328 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131118006231 2013-11-18 BIENNIAL STATEMENT 2013-11-01
111118002901 2011-11-18 BIENNIAL STATEMENT 2011-11-01
091030002482 2009-10-30 BIENNIAL STATEMENT 2009-11-01
071120002749 2007-11-20 BIENNIAL STATEMENT 2007-11-01
060712002841 2006-07-12 BIENNIAL STATEMENT 2006-11-01
040804000886 2004-08-04 CERTIFICATE OF AMENDMENT 2004-08-04
031126000655 2003-11-26 CERTIFICATE OF AMENDMENT 2003-11-26

Related by officers

JEFFREY BLACK

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Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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