Verifone, Inc. Overview
Verifone, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, December 4, 1986 and is approximately forty years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Verifone, Inc.
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Key People
Who own Verifone, Inc.
| Name | |
|---|---|
| Mike Pulli 1 |
President
Director
CEO
|
| Paul Galant |
Chief Executive Officer
NonPres
President
CEO
|
| Karen P. Anderson 1 |
Secretary
General Counsel/Corp
|
| Anish Mehta 1 |
Director
|
| Himanshu Patel |
Director
|
| Paris Tsounias |
Vice President
|
| John Tracy 2 |
Chief Financial Officer
Director
|
| Bulent Ozayaz 2 |
Executive Vice Presi
Vice President
|
| Phil Baldock |
Executive Vice Presi
|
| Bruce Gureck |
Executive Vice Presi
|
| Marc E. Rothman 2 |
NonDir
NonTreas
CFO
Treasurer
Director
Chief Financial Officer
|
| Vikram Varma 2 |
NonDir
NonSec
Director
Director/Vice Presid
Executive Vice President
|
| Douglas G. Bergeron |
President
CEO
Director
Director
|
| Robert Dykes 1 |
CFO
Director
|
| Barry Zwarenstein |
CFO
Vice
|
| Douglas D. Reed |
Treasurer
|
| Reed D. Douglas |
Treasurer
|
| Collin Roche 6 |
Director
Director
|
| Craig A. Bondy 4 |
Director
Director
|
| Albert Liu 2 |
Director
Secretary
Corporate
NonDir
NonSec
|
| Amos Tamam 2 |
Secretary
Vice President
Senior Vice President
|
| Leslie G. Denend 2 |
Director
|
| Daniel L. Timm 1 |
Director
|
| David Turnbull |
Secretary
|
| Robert B. Henske |
Director
|
| Philip Baldock 1 |
Executive Vice Presi
|
| William G. Atkinson |
Vp M
|
| Jesse B. Adams |
Vp N
|
Showing 8 records out of 28
Companies for Verifone, Inc.
Verifone, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Peyton O&Apos;Connor |
Active
|
Executive Vice Presi
|
||
| Tim O&Apos;Loughlin |
Active
|
Executive Vice Presi
|
Other Companies for Verifone, Inc.
Verifone, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Firefly Mobility Media, LLC |
Inactive
|
1998 |
9
|
Manager
|
Corporate Filings for Verifone, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P24474 |
| Date Filed: | Wednesday, May 24, 1989 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 7005006 |
| Date Filed: | Tuesday, August 26, 1986 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800227623 |
| Date Filed: | Tuesday, July 22, 2003 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01548132 |
| Date Filed: | Thursday, December 4, 1986 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0613852010-8 |
| Date Filed: | Tuesday, December 21, 2010 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 1383189 |
| Date Filed: | Friday, September 8, 1989 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/8/1989 | Name History/Actual | Verifone, Inc. |
|
7/22/2003 | Application for Certificate of Authority | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
9/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
10/6/2010 | Change of Registered Agent/Office | |
|
12/21/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
12/21/2010 | Initial List | |
|
12/21/2010 | Miscellaneous | GS |
|
12/31/2010 | Public Information Report (PIR) | |
|
11/17/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
11/8/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/5/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/17/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/16/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/9/2016 | Annual List | |
|
10/25/2017 | Annual List | |
|
11/30/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Verifone, Inc.
|
Serial Number:
74271594
Drawing Code:
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Serial Number:
74272728
Drawing Code:
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Serial Number:
74272729
Drawing Code:
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Serial Number:
74501074
Drawing Code:
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Serial Number:
73335736
Drawing Code:
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Serial Number:
74178343
Drawing Code:
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Serial Number:
74178341
Drawing Code:
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Serial Number:
75158581
Drawing Code:
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|
Serial Number:
75401080
Drawing Code:
|
|
Serial Number:
75017511
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records