| Name: | Verify Holdings, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Inactive |
| Date formed: | 26 Sep 2006 (18 years ago) |
| Company Number: | ea76a974-8ed4-e011-a886-001ec94ffe7f |
| File Number: | 2030395-2 |
| Registered Office Address: | 3033 Campus Drive, Suite W230, Minneapolis, MN 55441, USA |
| Principal Executive Office Address: | 2680, boul. du Parc Technologique, Québec, QC G1P 4S6, CANADA |
| ZIP code: | 55441 |
| County: | Hennepin County |
| Place of Formation: | Delaware |
| Name | Role | Address |
|---|---|---|
| Louis Roy | Manager | 55 Madison Avenue, Suite 400, Morristown, NJ 07960, USA |
| Name | Role |
|---|---|
| Jason Geyen | Agent |
| Filing Name | Filing date |
|---|---|
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2018-03-14 |
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Amendment - Limited Liability Company (Foreign) (Business Name: Verify Holdings, LLC) | 2014-01-21 |
| Annual Reinstatement - Limited Liability Company (Foreign) | 2008-02-08 |
| Revocation - Limited Liability Company (Foreign) | 2008-01-07 |
| Original Filing - Limited Liability Company (Foreign) | 2006-09-26 |
| Limited Liability Company (Foreign) Business Name (Business Name: Verify Brand, LLC) | 2006-09-26 |
Date of last update: 07 Jan 2025
Sources: Minnesota's Official State Website
