Prove Identity, Inc.

Company Details

Entity Name:	Prove Identity, Inc.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	17 Feb 2022
Business ALEI:	2458391
Annual report due:	17 Feb 2025
NAICS code:	513210 - Software Publishers
Business address:	245 Fifth Ave., 20th Floor, New York, NY, 10016, United States
Mailing address:	245 Fifth Ave., 20th Floor, New York, NY, United States, 10016
Place of Formation:	DELAWARE
E-Mail:	legal@prove.com

Director

Name	Role	Business address	Residence address
Andrew Prozes	Director	245 Fifth Ave., 20th Floor, New York, NY, 10016, United States	245 Fifth Ave., 20th Floor, New York, NY, 10016, United States
John Woods	Director	245 Fifth Ave., 20th Floor, New York, NY, 10016, United States	ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, United States
Charles Svirk	Director	245 Fifth Ave., 20th Floor, New York, NY, 10016, United States	245 Fifth Ave., 20th Floor, New York, NY, 10016, United States
Roger Desai	Director	245 Fifth Ave., 20th Floor, New York, NY, 10016, United States	245 Fifth Ave., 20th Floor, New York, NY, 10016, United States
Kevin Talbot	Director	245 Fifth Ave., 20th Floor, New York, NY, 10016, United States	245 Fifth Ave., 20th Floor, New York, NY, 10016, United States
Gil Cogan	Director	245 Fifth Ave., 20th Floor, New York, NY, 10016, United States	245 Fifth Ave., 20th Floor, New York, NY, 10016, United States
Zach Fuchs	Director	245 Fifth Ave., 20th Floor, New York, NY, 10016, United States	245 Fifth Ave., 20th Floor, New York, NY, 10016, United States
Steve Sassaman	Director	245 Fifth Ave., 20th Floor, New York, NY, 10016, United States	245 Fifth Ave., 20th Floor, New York, NY, 10016, United States
Daniel O'Keefe	Director	245 Fifth Ave., 20th Floor, New York, NY, 10016, United States	245 Fifth Ave., 20th Floor, New York, NY, 10016, United States

Officer

Name	Role	Business address	Residence address
Rodger Desai	Officer	245 Fifth Ave., 20th Floor, New York, NY, 10016, United States	245 Fifth Ave., 20th Floor, New York, NY, 10016, United States
Mitch Bompey	Officer	245 Fifth Ave., 20th Floor, New York, NY, 10016, United States	245 5th Ave, 20th floor, New York, NY, 10016, United States

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0012163351	2024-02-06	No data	Annual Report	Annual Report	No data
BF-0011139075	2023-01-18	No data	Annual Report	Annual Report	No data
BF-0010450957	2022-02-17	No data	Business Registration	Certificate of Authority	No data

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website