| Entity Name: | VERIFIED PERSON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Sep 2005 (19 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | F05000005445 |
| FEI/EIN Number | 20-0200944 |
| Address: | 11 WEST 42ND STREET 12TH FLOOR, NEW YORK, NY 10036 |
| Mail Address: | 11 WEST 42ND STREET 12TH FLOOR, NEW YORK, NY 10036 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CARZO, ANTHONY | Agent | 5907 S ELKINS AVE., TAMPA, FL 33611 |
| Name | Role | Address |
|---|---|---|
| SCULLY, JOHN | Director | 930 FIFTH AVE. APT. 26, NEW YORK, NY 10021 |
| Name | Role | Address |
|---|---|---|
| MOISE, TAL | President | 329 BEL-AIR DRIVE, GLENVIEW, IL 60025 |
| Name | Role | Address |
|---|---|---|
| KNOLL, SCOLL | Secretary | 620 BROADWAY 4R, NEW YORK, NY 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| Foreign Profit | 2005-09-12 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
