PROVE IDENTITY, INC.

Company Details

Name:	PROVE IDENTITY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 2010 (15 years ago) (Companies founded in April 2010)
Entity Number:	3936300
ZIP code:	10016 (Companies in New York, 10016)
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	PROVE IDENTITY, INC.
Address:	245 5TH AVE, 20TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
PAYFONE, INC.	DOS Process Agent	245 5TH AVE, 20TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
RODGER DESAI	Chief Executive Officer	245 5TH AVE, 20TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2024-04-02	2024-04-02	Address	245 5TH AVE, 20TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-11-17	2024-04-02	Address	245 5TH AVE, 20TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-11-17	2024-04-02	Address	245 5TH AVE, 20TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2020-04-08	2021-11-17	Address	245 5TH AVE, 20TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-04-08	2021-11-17	Address	245 5TH AVE, 20TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-03-15	2020-04-08	Address	245 5TH AVE, STE 1104, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2019-03-15	2020-04-08	Address	245 5TH AVE, STE 1104, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-03-15	2020-04-08	Address	245 5TH AVE, STE 1104, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-06-07	2019-03-15	Address	245 5TH AVE, STE 1003, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-06-07	2019-03-15	Address	245 5TH AVE, STE 1003, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2016-06-07	2019-03-15	Address	245 5TH AVE, STE 1003, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-10-02	2016-06-07	Address	27 W 24TH ST, STE 302, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2013-10-02	2016-06-07	Address	27 W 24TH ST, STE 302, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2010-04-13	2016-06-07	Address	137 5TH AVENUE, 10TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2010-04-13	2010-04-13	Name	PAYFONE, INC.
2010-04-13	2021-11-17	Name	PAYFONE, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240402002902	2024-04-02	BIENNIAL STATEMENT	2024-04-02
211117001181	2021-11-17	CERTIFICATE OF AMENDMENT	2021-11-17
200408060240	2020-04-08	BIENNIAL STATEMENT	2020-04-01
190315060609	2019-03-15	BIENNIAL STATEMENT	2018-04-01
160607002004	2016-06-07	BIENNIAL STATEMENT	2016-04-01
131002002217	2013-10-02	BIENNIAL STATEMENT	2013-04-01
100413000612	2010-04-13	APPLICATION OF AUTHORITY	2010-04-13

Date of last update: 08 Nov 2024

Sources: New York Secretary of State