| Name: | VERIFIER CAPITAL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 May 2009 (16 years ago) |
| Branch of: | VERIFIER CAPITAL LLC (Company Number L05000114383) (Florida) |
| Entity Number: | 3807992 |
| ZIP code: | 33073 |
| County: | Suffolk |
| Place of Formation: | Florida |
| Address: | 4171 W. HILLSBORO BLVD, STE 2, COCONUT CREEK, FL, United States, 33073 |
| Name | Role | Address |
|---|---|---|
| ADDI J. ALOYA | DOS Process Agent | 4171 W. HILLSBORO BLVD, STE 2, COCONUT CREEK, FL, United States, 33073 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-12 | 2023-05-08 | Address | 4171 W. HILLSBORO BLVD, STE 2, COCONUT CREEK, FL, 33073, USA (Type of address: Service of Process) |
| 2011-06-08 | 2015-05-12 | Address | 7280 WEST PALMETTO PARK RD, STE 306, BOCA RATON, FL, 33433, USA (Type of address: Service of Process) |
| 2009-05-07 | 2011-06-08 | Address | SUITE 209-N, 7280 W. PALMETTO PARK ROAD, BOCA RATON, FL, 33433, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508002030 | 2023-05-08 | BIENNIAL STATEMENT | 2023-05-01 |
| 210707000752 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 190521060176 | 2019-05-21 | BIENNIAL STATEMENT | 2019-05-01 |
| 170523006000 | 2017-05-23 | BIENNIAL STATEMENT | 2017-05-01 |
| 150512006148 | 2015-05-12 | BIENNIAL STATEMENT | 2015-05-01 |
| 130516006098 | 2013-05-16 | BIENNIAL STATEMENT | 2013-05-01 |
| 110608002936 | 2011-06-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 090710000003 | 2009-07-10 | CERTIFICATE OF PUBLICATION | 2009-07-10 |
| 090507000882 | 2009-05-07 | APPLICATION OF AUTHORITY | 2009-05-07 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
