| Name: | VERIFACTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1971 (54 years ago) |
| Entity Number: | 307166 |
| ZIP code: | 11780 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DUGENE T. SAMPIERI, 195 SECOND STREET, ST. JAMES, NY, United States, 11780 |
| Principal Address: | EUGENE T SAMPIERI, 195 SECOND STREET, ST. JAMES, NY, United States, 11780 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EUGENE T. SAMPIERI | Chief Executive Officer | 195 SECOND STREET, ST. JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | DUGENE T. SAMPIERI, 195 SECOND STREET, ST. JAMES, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-14 | 2005-07-13 | Address | 195 SECOND STREET, ST. JAMES, NY, 11780, 2000, USA (Type of address: Principal Executive Office) |
| 1995-03-14 | 2005-07-13 | Address | 195 SECOND STREET, ST. JAMES, NY, 11780, 2000, USA (Type of address: Service of Process) |
| 1971-05-04 | 1995-03-14 | Address | 261 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050713002967 | 2005-07-13 | BIENNIAL STATEMENT | 2005-05-01 |
| 030523002077 | 2003-05-23 | BIENNIAL STATEMENT | 2003-05-01 |
| C319516-2 | 2002-07-31 | ASSUMED NAME CORP INITIAL FILING | 2002-07-31 |
| 010502002169 | 2001-05-02 | BIENNIAL STATEMENT | 2001-05-01 |
| 990520002182 | 1999-05-20 | BIENNIAL STATEMENT | 1999-05-01 |
| 970512002388 | 1997-05-12 | BIENNIAL STATEMENT | 1997-05-01 |
| 950314002053 | 1995-03-14 | BIENNIAL STATEMENT | 1993-05-01 |
| 905773-4 | 1971-05-04 | CERTIFICATE OF INCORPORATION | 1971-05-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
