| Name: | VERISMA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2013 (11 years ago) |
| Entity Number: | 4506878 |
| ZIP code: | 10005 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1421 PRINCE ST,STE 250, ALEXANDRIA, VA, United States, 22314 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN MCKENNA | Chief Executive Officer | 1421 PRINCE ST,STE 250, ALEXANDRIA, VA, United States, 22314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-03-15 | Address | 1421 PRINCE ST,STE 250, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 1421 PRINCE ST,STE 250, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-03-15 | Address | 1421 PRINCE ST,STE 250, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-03-15 | Address | 1421 PRINCE ST STE 250, ALEXANDRIA, VA, 22314, USA (Type of address: Service of Process) |
| 2019-12-06 | 2023-12-01 | Address | 1421 PRINCE ST,STE 250, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer) |
| 2017-09-26 | 2019-12-06 | Address | 1421 PRINCE ST STE 250, ALEXANDRIA, VA, 22314, USA (Type of address: Principal Executive Office) |
| 2017-09-26 | 2023-12-01 | Address | 1421 PRINCE ST STE 250, ALEXANDRIA, VA, 22314, USA (Type of address: Service of Process) |
| 2017-09-26 | 2019-12-06 | Address | 1421 PRINCE ST STE 250, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer) |
| 2013-12-31 | 2017-09-26 | Address | 510 W 3RD ST, STE 200, PUEBLO, CO, 81003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315003071 | 2024-03-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-15 |
| 231201035683 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201003102 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191206060129 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
| 180301006417 | 2018-03-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 170926006256 | 2017-09-26 | BIENNIAL STATEMENT | 2015-12-01 |
| 131231000317 | 2013-12-31 | APPLICATION OF AUTHORITY | 2013-12-31 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
