| Entity Name: | VERIDIFY SECURITY INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 16 Feb 2010 (Companies founded in February 2010) |
| Business ALEI: | 0995993 |
| Annual report due: | 16 Feb 2021 |
| NAICS code: | 511210 - Software Publishers |
| Business address: | 100 BEARD SAWMILL ROAD SUITE 350 SUITE 350, SHELTON, CT, 06484, United States |
| Mailing address: | 100 BEARD SAWMILL ROAD SUITE 350 SUITE 350, SHELTON, CT, United States, 06484 |
| ZIP code: | 06484 (Companies in Fairfield, 06484) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | LParks@Veridify.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 41NW8 | Active | Non-Manufacturer | 2005-07-06 | 2024-03-07 | 2027-12-21 | 2023-12-19 | |||||||||||||||
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| POC | JOANNE KELLEHER |
| Phone | +1 203-227-3151 |
| Fax | +1 888-507-7364 |
| Address | 100 BEARD SAWMILL RD, SHELTON, CT, 06484 6156, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
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| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
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| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERIDIFY SECURITY INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 043789183 | 2024-09-12 | VERIDIFY SECURITY INC | 17 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | LOUIS PARKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2032273151 |
| Plan sponsor’s address | 175 POST RD W STE 1, WESTPORT, CT, 068804643 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-23 |
| Name of individual signing | LOUIS PARKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2032273151 |
| Plan sponsor’s address | 175 POST RD W STE 1, WESTPORT, CT, 068804643 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-30 |
| Name of individual signing | SECURERF CORPORATION |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2032273151 |
| Plan sponsor’s address | 175 POST ROAD WEST, WESTPORT, CT, 068800000 |
Plan administrator’s name and address
| Administrator’s EIN | 043789183 |
| Plan administrator’s name | SECURERF CORPORATION |
| Plan administrator’s address | 175 POST ROAD WEST, WESTPORT, CT, 068800000 |
| Administrator’s telephone number | 2032273151 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | SECURERF CORPORATION |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| LOUIS M. PARKS | Agent | 100 BEARD SAWMILL ROAD, SUITE 350, SHELTON, CT, 06484, United States | LParks@Veridify.com | 116 KETTLE CREEK RD, WESTON, CT, 06883, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| JOSEPH HELLER | Officer | 6800 JERICHO TURNPIKE, SYOSSET, NY, 11791, United States | No data | 6800 JERICHO TURNPIKE, SYOSSET, NY, 11791, United States |
| BARRY GULD | Officer | 250 25TH STREET, WEST VANCOUVER, Canada | No data | 4345 ERWIN DRIVE, WEST VANCOUVER, Canada |
| TIM DIERKS | Officer | 76 NINTH AVE., 4TH FL., NEW YORK, NY, 10011, United States | No data | 465 9TH ST., BROOKLYN, NY, 11215, United States |
| LOUIS M. PARKS | Officer | 100 BEARD SAWMILL ROAD, SUITE 350, SUITE 350, SHELTON, CT, 06484, United States | LParks@Veridify.com | 116 KETTLE CREEK RD, WESTON, CT, 06883, United States |
| MICHAEL HIRSCHBERG | Officer | REITLER KAILAS, 855 THIRD AVENUE, NEW YORK, NY, 10022, United States | No data | 480 PARK ST, UPPER MONTCLAIR, NJ, 07043, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| SE.1079322 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2014-02-19 | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SECURERF CORPORATION | VERIDIFY SECURITY INC. | 2019-12-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012484055 | 2023-12-07 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011960801 | 2023-09-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006811580 | 2020-03-04 | No data | Annual Report | Annual Report | 2020 |
| 0006690982 | 2019-12-04 | 2019-12-04 | Amendment | Amend Name | No data |
| 0006441720 | 2019-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0005993934 | 2018-01-02 | No data | Annual Report | Annual Report | 2014 |
| 0005993940 | 2018-01-02 | No data | Annual Report | Annual Report | 2015 |
| 0005995066 | 2018-01-02 | 2018-01-02 | Change of Agent | Agent Change | No data |
| 0005993948 | 2018-01-02 | No data | Annual Report | Annual Report | 2017 |
| 0005993954 | 2018-01-02 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
