| Name: | IVERIFY.US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2008 (17 years ago) |
| Entity Number: | 3661410 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 150 IVERIFY DR, CHARLOTTE, NC, United States, 28217 |
| Name | Role | Address |
|---|---|---|
| ELIAS BOUFIS | Chief Executive Officer | 25 WEST ERIE, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-25 | 2019-06-20 | Address | 150 IVERIFY DR, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2018-04-25 | 2019-11-27 | Address | 150 IVERIFY DR, 10TH FLOOR, CHARLOTTE, NC, 28217, USA (Type of address: Service of Process) |
| 2016-04-07 | 2018-04-25 | Address | 150 IVERIFY DRIVE, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2014-07-30 | 2018-04-25 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-07-30 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-04-01 | 2016-04-07 | Address | 150 IVERIFY DRIVE, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2012-06-06 | 2014-04-01 | Address | 150 IVERIFY DRIVE, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2010-05-13 | 2012-06-06 | Address | 150 IVERIFY DR, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2009-04-14 | 2014-07-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-04-14 | 2014-07-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-113212 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113211 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190620002054 | 2019-06-20 | AMENDMENT TO BIENNIAL STATEMENT | 2018-04-01 |
| 180425006262 | 2018-04-25 | BIENNIAL STATEMENT | 2018-04-01 |
| 160407006225 | 2016-04-07 | BIENNIAL STATEMENT | 2016-04-01 |
| 140730000359 | 2014-07-30 | CERTIFICATE OF CHANGE | 2014-07-30 |
| 140401006133 | 2014-04-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120606002824 | 2012-06-06 | BIENNIAL STATEMENT | 2012-04-01 |
| 100513002875 | 2010-05-13 | BIENNIAL STATEMENT | 2010-04-01 |
| 090414000205 | 2009-04-14 | CERTIFICATE OF CHANGE | 2009-04-14 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
