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VERSE INDUSTRIES INC.

Company Details

Name: VERSE INDUSTRIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2006 (18 years ago)
Entity Number: 3382346
County: Suffolk
Place of Formation: New York
Address: 200 PARKWAY DRIVE SOUTH, 201, HAUPPUAGE, NY, United States, 11788
Address ZIP Code: 11788
Principal Address: 200 PARKWAY DRIVE SOUTH, 201, HAUPPAUGE, NY, United States, 11788
Principal Address ZIP Code: 11788

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
VERSE INDUSTRIES 401(K) PLAN 2020 205258688 2021-08-27 VERSE INDUSTRIES, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-02
Business code 518210
Sponsor’s telephone number 9176864404
Plan sponsor’s address 200 PARKWAY DRIVE SOUTH, SUITE 201, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-08-27
Name of individual signing CAROL HO
VERSE INDUSTRIES 401(K) PLAN 2019 205258688 2020-07-03 VERSE INDUSTRIES, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-02
Business code 518210
Sponsor’s telephone number 9176864404
Plan sponsor’s address 200 PARKWAY DRIVE SOUTH, SUITE 201, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing CAROL HO
VERSE INDUSTRIES 401(K) PLAN 2018 205258688 2019-07-19 VERSE INDUSTRIES, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-02
Business code 518210
Sponsor’s telephone number 9176864404
Plan sponsor’s address 200 PARKWAY DRIVE SOUTH, SUITE 201, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing CAROL HO
VERSE INDUSTRIES 401(K) PLAN 2017 205258688 2018-07-27 VERSE INDUSTRIES, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-08-02
Business code 518210
Sponsor’s telephone number 9176864404
Plan sponsor’s address 200 PARKWAY DRIVE SOUTH, SUITE 201, HAUPPAUGE, NY, 11788

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing CAROL HO

Chief Executive Officer

Name Role Address
DAMON BURGESS Chief Executive Officer 200 PARKWAY DRIVE SOUTH, 201, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 PARKWAY DRIVE SOUTH, 201, HAUPPUAGE, NY, United States, 11788

History

Start date End date Type Value
2012-03-14 2017-03-22 Address 47 LAUREL DR, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2012-03-14 2017-03-22 Address 47 LAUREL DR, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office)
2012-03-14 2017-03-22 Address 47 LAUREL DR, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2006-06-28 2012-03-14 Address 43 BALIN AVENUE, SOUTH SETAUKET, NY, 11720, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170322002018 2017-03-22 BIENNIAL STATEMENT 2016-06-01
120801002182 2012-08-01 BIENNIAL STATEMENT 2012-06-01
120314002547 2012-03-14 BIENNIAL STATEMENT 2010-06-01
060628000517 2006-06-28 CERTIFICATE OF INCORPORATION 2006-06-28

Related by officers

DAMON BURGESS

ANSWER TXI, LLC AV CREDIT, INC.

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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