| Name: | Veripro Solutions Inc |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Sep 2010 (14 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 569408 |
| Place of Formation: | DELAWARE |
| File Number: | 569408 |
| Principal Address: | OFFICE CW-VERIPRO 8950 CYPRESS WATERS BLVD COPPELL, TX 75019-4620 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JAY BRAY | President | 8950 CYPRESS WATERS BLVD., COPPELL, TX 75019 | 2020-09-09 | 2021-09-21 |
| Christopher Marshall | President | 8950 CYPRESS WATERS BLVD., COPPELL, TX 75019 | 2023-08-16 | No data |
| CHRISTOPHER MARSHALL | President | 8950 CYPRESS WATERS BLVD., COPPELL, TX 75019 | 2021-09-21 | 2023-08-16 |
| Michael Weinbach | President | 8950 CYPRESS WATERS BLVD., COPPELL, TX 75019 | 2024-08-08 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Elisabeth Gormley | Secretary | 8950 CYPRESS WATERS BLVD., COPPELL, TX 75019 | 2023-08-16 |
| Kurt G. Johnson | Secretary | 8950 CYPRESS WATERS BLVD., COPPELL, TX 75019 | 2024-08-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Pedro Alvarez Jr | Treasurer | 8950 CYPRESS WATERS BLVD., COPPELL, TX 75019 | 2023-08-16 |
| Kurt G. Johnson | Treasurer | 8950 CYPRESS WATERS BLVD., COPPELL, TX 75019 | 2024-08-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jay Bray | Director | 8950 CYPRESS WATERS BLVD., COPPELL, TX 75019 | 2023-08-16 |
| Kurt G Johnson | Director | 8950 CYPRESS WATERS BLVD, COPPELL, TX 75019 | 2023-08-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Statement of Change of Business Mailing Address | 0006033335 | 2024-12-23 |
| Amendment of Foreign Registration Statement | 0006032080 | 2024-12-19 |
| Annual Report | 0005851843 | 2024-08-08 |
| Annual Report | 0005365091 | 2023-08-16 |
| Amendment of Foreign Registration Statement | 0005295984 | 2023-06-26 |
| Annual Report Amendment | 0004948749 | 2022-10-10 |
| Annual Report | 0004926347 | 2022-09-28 |
| Registered Agent Name/Address Change (mass change) | 0004644393 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469817 | 2021-10-29 |
| Annual Report | 0004424007 | 2021-09-21 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
