| Name: | VERIFIED PERSON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2004 (20 years ago) (Companies founded in September 2004) |
| Entity Number: | 3102945 |
| ZIP code: | 38103 (Companies in New York, 38103) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 22 N FRONT ST STE 800, MEMPHIS, TN, United States, 38103 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| VERIFIED PERSON, INC. | DOS Process Agent | 22 N FRONT ST STE 800, MEMPHIS, TN, United States, 38103 |
| Name | Role | Address |
|---|---|---|
| JAMES A DAVIS | Chief Executive Officer | 22 N FRONT ST STE 800, MEMPHIS, TN, United States, 38103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-29 | 2016-07-29 | Address | 22 N FRONT ST STE 300, MEMPHIS, TX, 38103, USA (Type of address: Principal Executive Office) |
| 2008-08-29 | 2016-07-29 | Address | 22 N FRONT ST STE 300, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer) |
| 2008-08-29 | 2016-07-29 | Address | 22 N FRONT ST STE 300, MEMPHIS, TN, 38103, USA (Type of address: Service of Process) |
| 2006-10-10 | 2008-08-29 | Address | 1372 BROADWAY 20TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-10-10 | 2008-08-29 | Address | 1372 BROADWAY 20TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-10-10 | 2008-08-29 | Address | 1372 BROADWAY 20TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2004-09-16 | 2006-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160729006136 | 2016-07-29 | BIENNIAL STATEMENT | 2014-09-01 |
| 101012002797 | 2010-10-12 | BIENNIAL STATEMENT | 2010-09-01 |
| 080829002315 | 2008-08-29 | BIENNIAL STATEMENT | 2008-09-01 |
| 061010003087 | 2006-10-10 | BIENNIAL STATEMENT | 2006-09-01 |
| 040916000589 | 2004-09-16 | APPLICATION OF AUTHORITY | 2004-09-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
