| Name: | CERTIFIT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2011 (13 years ago) (Companies founded in October 2011) |
| Entity Number: | 4160017 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | Utah |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3170 SOUTH 900 WEST, SALT LAKE CITY, UT, United States, 84119 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CRAIG SHARP | Chief Executive Officer | 3170 SOUTH 900 WEST, SALT LAKE CITY, UT, United States, 84119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | 3170 SOUTH 900 WEST, SALT LAKE CITY, UT, 84119, USA (Type of address: Chief Executive Officer) |
| 2016-03-03 | 2023-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-03-03 | 2023-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-10-30 | 2023-12-13 | Address | 3170 SOUTH 900 WEST, SALT LAKE CITY, UT, 84119, USA (Type of address: Chief Executive Officer) |
| 2015-10-30 | 2016-03-03 | Address | 3170 SOUTH 900 WEST, SALT LAKE CITY, UT, 84119, USA (Type of address: Service of Process) |
| 2013-10-18 | 2015-10-30 | Address | 3170 SOUTH 900 WEST, SALT LAKE CITY, UT, 84119, USA (Type of address: Chief Executive Officer) |
| 2013-10-18 | 2015-10-30 | Address | 27240 TURNBERRY LANE, SUITE 200, VALENCIA, CA, 91355, USA (Type of address: Service of Process) |
| 2011-10-31 | 2013-10-18 | Address | KRUSE LANDA MAYCOCK & ROCKS, 136 E. SOUTH TEMPLE SUITE 2100, SALT LAKE CITY, UT, 84111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213024708 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 211001000941 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191001060132 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171012006175 | 2017-10-12 | BIENNIAL STATEMENT | 2017-10-01 |
| 160303000684 | 2016-03-03 | CERTIFICATE OF CHANGE | 2016-03-03 |
| 151030006097 | 2015-10-30 | BIENNIAL STATEMENT | 2015-10-01 |
| 131018006583 | 2013-10-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111031000730 | 2011-10-31 | APPLICATION OF AUTHORITY | 2011-10-31 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
