| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| 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
