| Name: | VERITY SOLUTIONS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2013 (12 years ago) |
| Entity Number: | 4367108 |
| ZIP code: | 98034 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 12131 113th Avenue NE, Suite 200, Kirkland, WA, United States, 98034 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VERITY SOLUTIONS GROUP, INC. | DOS Process Agent | 12131 113th Avenue NE, Suite 200, Kirkland, WA, United States, 98034 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN SLEN | Chief Executive Officer | 12131 113TH AVENUE NE, SUITE 200, KIRKLAND, WA, United States, 98034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-08 | 2023-02-08 | Address | 12131 113TH AVE NE, STE 200, KIRKLAND, WA, 98034, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-02-08 | Address | 12131 113TH AVENUE NE, SUITE 200, KIRKLAND, WA, 98034, USA (Type of address: Chief Executive Officer) |
| 2021-02-11 | 2023-02-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-01 | 2023-02-08 | Address | 12131 113TH AVE NE, STE 200, KIRKLAND, WA, 98034, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-02-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-02-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-02-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-02-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230208001623 | 2023-02-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210211060006 | 2021-02-11 | BIENNIAL STATEMENT | 2021-02-01 |
| 190301002032 | 2019-03-01 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-62959 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62958 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181108000452 | 2018-11-08 | CERTIFICATE OF AMENDMENT | 2018-11-08 |
| 130228000715 | 2013-02-28 | APPLICATION OF AUTHORITY | 2013-02-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
