| Name: | VERACODE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 22 Aug 2013 (11 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 601529 |
| Place of Formation: | DELAWARE |
| File Number: | 601529 |
| Principal Address: | ONE CA PLAZA ISLANDIA, NY 11749 |
| Mailing Address: | 65 BLUE SKY DR BURLINGTON, MA 01803-2773 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Sam King | President | 65 NETWORK DR, 4TH FLOOR, BURLINGTON, MA 01803 | 2020-07-17 | 2021-08-12 |
| Samskriti King | President | 65 BLUE SKY DR, BURLINGTON, MA 01803-2773 | 2021-08-12 | No data |
| Brian Roche | President | 65 BLUE SKY DR, BURLINGTON, MA 01803-2773 | 2024-07-12 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dawn Rogers | Secretary | 65 BLUE SKY DR, BURLINGTON, MA 01803-2773 | 2023-07-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Forlizzi | Treasurer | 65 BLUE SKY DR, BURLINGTON, MA 01803-2773 | 2023-07-11 |
| David David | Treasurer | 65 BLUE SKY DR, BURLINGTON, MA 01803-2773 | 2023-07-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Samskriti King | Director | 65 BLUE SKY DR, BURLINGTON, MA 01803-2773 | 2023-07-11 |
| Dawn Rogers | Director | 65 BLUE SKY DR, BURLINGTON, MA 01803-2773 | 2023-07-11 |
| Dawn Rogers | Director | 65 BLUE SKY DR, BURLINGTON, MA 01803-2773 | 2024-07-12 |
| David Forlizzi | Director | 65 BLUE SKY DR, BURLINGTON, MA 01803-2773 | 2024-07-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005817982 | 2024-07-12 |
| Annual Report | 0005315674 | 2023-07-11 |
| Annual Report | 0004852343 | 2022-08-08 |
| Registered Agent Name/Address Change (mass change) | 0004644945 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470374 | 2021-10-29 |
| Annual Report | 0004381385 | 2021-08-12 |
| Annual Report | 0003942849 | 2020-07-17 |
| Annual Report | 0003559407 | 2019-07-04 |
| Change of Registered Office/Agent/Both (by Entity) | 0003434861 | 2019-02-22 |
| Annual Report | 0003270526 | 2018-07-12 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
