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BEENVERIFIED, INC.

Company Details

Name: BEENVERIFIED, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 2008 (16 years ago) (Companies founded in July 2008)
Date of dissolution: 13 Jan 2021
Entity Number: 3701037
ZIP code: 10018 (Companies in New York, 10018)
County: New York
Place of Formation: Delaware
Address: 48 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEENVERIFIED, INC. RETIREMENT TRUST 2021 262938325 2022-10-05 BEENVERIFIED, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 2127380028
Plan sponsor’s address 48 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, 10018
BEENVERIFIED, INC. RETIREMENT TRUST 2020 262938325 2021-09-20 BEENVERIFIED, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 2127380028
Plan sponsor’s address 48 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, 10018
BEENVERIFIED, INC. RETIREMENT TRUST 2019 262938325 2020-09-30 BEENVERIFIED, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 2127380028
Plan sponsor’s address 48 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, 10018
BEENVERIFIED, INC. RETIREMENT TRUST 2018 262938325 2019-10-15 BEENVERIFIED, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 2127380028
Plan sponsor’s address 48 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, 10018
BEENVERIFIED, INC. RETIREMENT TRUST 2017 262938325 2018-10-11 BEENVERIFIED, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 2127380028
Plan sponsor’s address 48 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing JOSH LEVY
BEENVERIFIED, INC. RETIREMENT TRUST 2016 262938325 2017-10-09 BEENVERIFIED, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 2127380028
Plan sponsor’s address 48 WEST 38TH ST, 8TH FL, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing SAMANTHA CONNOLLY
BEENVERIFIED, INC. RETIREMENT TRUST 2015 262938325 2016-07-25 BEENVERIFIED, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 519100
Sponsor’s telephone number 2127380028
Plan sponsor’s address 48 WEST 38TH ST, 8TH FL, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing CHANG PAIK
BEENVERIFIED, INC. RETIREMENT TRUST 2014 262938325 2015-07-15 BEENVERIFIED, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 2127380028
Plan sponsor’s address 307 FIFTH AVE., FLOOR 16, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing CHANG PAIK
Role Employer/plan sponsor
Date 2015-07-15
Name of individual signing CHANG PAIK

DOS Process Agent

Name Role Address
BEENVERIFIED, INC. DOS Process Agent 48 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSH LEVY Chief Executive Officer 48 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2014-07-07 2016-07-07 Address 307 5TH AVENUE, 16TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2012-07-18 2016-07-07 Address 307 5TH AVENUE, 16TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-07-18 2014-07-07 Address 307 5TH AVENUE, 16TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2012-07-18 2016-07-07 Address 307 5TH AVENUE, 16TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-12-28 2012-07-18 Address 404 PARK AVENUE S., 11TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-07-25 2009-12-28 Address 236 FIFTH AVENUE, 9TH FLR., NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210113000404 2021-01-13 CERTIFICATE OF TERMINATION 2021-01-13
200707060430 2020-07-07 BIENNIAL STATEMENT 2020-07-01
180709006962 2018-07-09 BIENNIAL STATEMENT 2018-07-01
160707006742 2016-07-07 BIENNIAL STATEMENT 2016-07-01
140707006641 2014-07-07 BIENNIAL STATEMENT 2014-07-01
120718006217 2012-07-18 BIENNIAL STATEMENT 2012-07-01
091228000191 2009-12-28 CERTIFICATE OF AMENDMENT 2009-12-28
080725000803 2008-07-25 APPLICATION OF AUTHORITY 2008-07-25

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

48 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018

BUMPER.COM LLC KNOWTHYCUSTOMER LLC NEIGHBORWHO LLC PEOPLESMART LLC

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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