| Name: | VERIFI MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2016 (9 years ago) |
| Entity Number: | 4951232 |
| ZIP code: | 11235 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 104 WEST END AVE STE 6I, Brooklyn, NY, United States, 11235 |
| Principal Address: | 76 MADISON AVENUE PH1, NEW YORK, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERIFI MEDIA 401(K) PLAN | 2023 | 812312606 | 2024-05-17 | VERIFI MEDIA INC | 0 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | QIAN LIU |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104 WEST END AVE STE 6I, Brooklyn, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| KENTARO UMEZAKI | Chief Executive Officer | 76 MADISON AVENUE PH1, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-31 | 2019-11-26 | Name | DOT BLOCKCHAIN MEDIA, INC. |
| 2016-05-23 | 2019-10-31 | Name | DOT BLOCKCHAIN MUSIC, INC. |
| 2016-05-23 | 2023-02-27 | Address | 76 MADISON AVE PH1, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230227003555 | 2023-02-27 | BIENNIAL STATEMENT | 2022-05-01 |
| 191126000273 | 2019-11-26 | CERTIFICATE OF AMENDMENT | 2019-11-26 |
| 191031000291 | 2019-10-31 | CERTIFICATE OF AMENDMENT | 2019-10-31 |
| 160523000469 | 2016-05-23 | APPLICATION OF AUTHORITY | 2016-05-23 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
