VerifyMe, Inc.

LEI: 549300PQWM4UB0090168

Entity

Legal Name

VerifyMe, Inc.

Language Code

Legal Address (English)

c/o Corporate Creations Network Inc. 8275 South Eastern Avenue #200 Las Vegas, Nevada (US-NV), 89123 UNITED STATES

Headquarters Address (English)

75 S. Clinton Ave Suite 510 Rochester, New York (US-NY), 14604 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Nevada (US-NV)

Registration Authority

Registration Authority ID

(US-NV): Business Center (Secretary of State) (RA000627)

Registration Authority Entity ID

NV19991422667

Entity Legal Form Code

Profit Corporation (8WM4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-11-10 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2020-06-18 00:00:00

Recorded Date

2022-08-26 14:46:16

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2017-08-15 00:00:00

Recorded Date

2022-08-26 14:46:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2015-06-30 01:52:00

Last Update Date

2023-09-02 13:34:09

Next Renewal Date

2023-09-02 11:06:31

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NV): Business Center (Secretary of State) (RA000627)

Validation Authority Entity ID

NV19991422667