| Name: | VERIFACTS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1984 (41 years ago) |
| Entity Number: | 885733 |
| ZIP code: | 11780 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 195 2ND ST, ST JAMES, NY, United States, 11780 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EUGENE T SAMPIERI | Chief Executive Officer | 195 2ND ST, ST JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 195 2ND ST, ST JAMES, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-14 | 2006-02-10 | Address | 195 SECOND STREET, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 1995-03-14 | 2006-02-10 | Address | 195 SECOND STREET, ST. JAMES, NY, 11780, 2000, USA (Type of address: Principal Executive Office) |
| 1995-03-14 | 2014-03-10 | Address | 195 SECOND STREET, ST. JAMES, NY, 11780, 2000, USA (Type of address: Service of Process) |
| 1984-01-05 | 1995-03-14 | Address | 28 JONES ST., EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140310002189 | 2014-03-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120125002141 | 2012-01-25 | BIENNIAL STATEMENT | 2012-01-01 |
| 100924002913 | 2010-09-24 | BIENNIAL STATEMENT | 2010-01-01 |
| 080114003504 | 2008-01-14 | BIENNIAL STATEMENT | 2008-01-01 |
| 060210002426 | 2006-02-10 | BIENNIAL STATEMENT | 2006-01-01 |
| 040102002268 | 2004-01-02 | BIENNIAL STATEMENT | 2004-01-01 |
| 011227002012 | 2001-12-27 | BIENNIAL STATEMENT | 2002-01-01 |
| 000309002327 | 2000-03-09 | BIENNIAL STATEMENT | 2000-01-01 |
| 980108002626 | 1998-01-08 | BIENNIAL STATEMENT | 1998-01-01 |
| 950314002050 | 1995-03-14 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
