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VERIFONE, INC. - Florida Company Profile

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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 (22 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

Procurement Instrument Identifier:
HT001424P0019
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
-11904.00
Base And Exercised Options Value:
-11904.00
Base And All Options Value:
-47616.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2023-11-27
Description:
LEASE CREDIT CARD MACHINES
Naics Code:
334118: COMPUTER TERMINAL AND OTHER COMPUTER PERIPHERAL EQUIPMENT MANUFACTURING
Product Or Service Code:
W099: LEASE OR RENTAL OF EQUIPMENT- MISCELLANEOUS
Procurement Instrument Identifier:
12443922C0001
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
3540.00
Base And Exercised Options Value:
3540.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2022-08-09
Description:
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 Or Service Code:
DB10: IT AND TELECOM - COMPUTE AS A SERVICE: MAINFRAME/SERVERS

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Date of last update: 02 Jul 2025

Sources: Florida Department of State