| Entity Name: | CARDVERIFY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 13 Aug 1999 (Companies founded in August 1999) |
| Business ALEI: | 0621665 |
| Annual report due: | 12 Aug 2000 |
| Business address: | 3-1750 THE QUEENSWAY #315, TORONTO, Canada |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH GRAY | Officer | 5980 RICHMOND HWY APT 819, ALEXANDRIA, VA, 22303, United States | 5980 RICHMOND HWY APT 819, ALEXANDRIA, VA, 22303, United States |
| PETER KOSTKA | Officer | 2114 TOWN PLACE, MIDDLETOWN, CT, 06457, United States | 3221 TOWN PLACE, MIDDLETOWN, CT, 06457, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002853158 | 2004-12-22 | 2004-12-22 | Withdrawal | Certificate of Withdrawal | No data |
| 0002010481 | 1999-08-13 | No data | Business Registration | Certificate of Authority | No data |
| 0001978874 | 1999-05-21 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
