| Entity Name: | VERIFLY INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Apr 2016 (9 years ago) |
| Branch of: | VERIFLY INSURANCE SERVICES, INC., NEW YORK (Company Number 4907695) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F16000001823 |
| FEI/EIN Number |
811736835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 174 West 4th Street, New York, NY, 10014, US |
| Mail Address: | 174 West 4th Street, New York, NY, 10014, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Rajendra Jay | Director | 174 West 4th Street, New York, NY, 10014 |
| BREGMAN JAY P | President | 174 West 4th Street, New York, NY, 10014 |
| Smith Jr. Jack | Vice President | 174 West 4th Street, New York, NY, 10014 |
| Gilligan Melissa B | Assi | 185 Asylum Street, Hartford, CT, 06103 |
| Shulman Regan A | Secretary | Harborside 3, 210 Hudson St, Jersey City, NJ, 07311 |
| Shulman Regan | Director | Harborside 3, 210 Hudson St, Jersey City, NJ, 07311 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 174 West 4th Street, Suite 204, New York, NY 10014 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-19 | 174 West 4th Street, Suite 204, New York, NY 10014 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-02 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-02 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-09-22 |
| WITHDRAWAL | 2023-09-22 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-16 |
| Reg. Agent Change | 2018-03-02 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
