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VERIFONE, INC. - Florida Company Profile

Company Details

Entity Name: VERIFONE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 May 1989 (36 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 08 Dec 2003 (21 years ago)
Document Number: P24474
FEI/EIN Number 99-0206064

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 817 Broadway, New York, NY, 10003, US
Mail Address: 817 Broadway, New York, NY, 10003, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Mehta Anish Director 817 Broadway, New York, NY, 10003
Patel Himanshu President 817 Broadway, New York, NY, 10003
Robilotti Mark Secretary 817 Broadway, New York, NY, 10003

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 817 Broadway, Suite 1100, New York, NY 10003 -
CHANGE OF MAILING ADDRESS 2025-01-07 817 Broadway, Suite 1100, New York, NY 10003 -
REGISTERED AGENT ADDRESS CHANGED 2010-10-07 1201 HAYS ST, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2010-10-07 CORPORATION SERVICE COMPANY -
CANCEL ADM DISS/REV 2003-12-08 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2002-01-18 - -
REVOKED FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2000-12-15 - -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-27

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD 12443922C0001 2022-08-09 2025-08-08 2027-08-08
Unique Award Key CONT_AWD_12443922C0001_12C2_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Award Amounts

Obligated Amount 10620.00
Current Award Amount 10620.00
Potential Award Amount 17700.00

Description

Title VERIFONE PAYWARE CONNECT BUNDLE SERVICE 7 OPTION YEAR 2 EXERCISE AND ADDED FUNDS TO LINE 3 IN AMOUNT OF $3600.
NAICS Code 522320: FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES
Product and Service Codes DB10: IT AND TELECOM - COMPUTE AS A SERVICE: MAINFRAME/SERVERS

Recipient Details

Recipient VERIFONE, INC.
UEI Y5HBXFRMN654
Recipient Address UNITED STATES, 2744 N. UNIVERSITY DRIVE, CORAL SPRINGS, BROWARD, FLORIDA, 33065

Date of last update: 02 Mar 2025

Sources: Florida Department of State