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VERITAS GROUP LLC

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Company Details

Name: VERITAS GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jun 2000 (25 years ago)
Entity Number: 2517245
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 187 WARD AVENUE, STATEN ISLAND, NY, United States, 10304

DOS Process Agent

Name Role Address
C/O MARK KIM DOS Process Agent 187 WARD AVENUE, STATEN ISLAND, NY, United States, 10304

Form 5500 Series

Employer Identification Number (EIN):
010551403
Plan Year:
2014
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
10
Sponsors Telephone Number:

Licenses

Number Type End date
10491205426 LIMITED LIABILITY BROKER 2025-06-21
10991219557 REAL ESTATE PRINCIPAL OFFICE No data

Filings

Filing Number Date Filed Type Effective Date
061102002639 2006-11-02 BIENNIAL STATEMENT 2006-06-01
040709002640 2004-07-09 BIENNIAL STATEMENT 2004-06-01
020607002185 2002-06-07 BIENNIAL STATEMENT 2002-06-01
000915000776 2000-09-15 AFFIDAVIT OF PUBLICATION 2000-09-15
000915000777 2000-09-15 AFFIDAVIT OF PUBLICATION 2000-09-15

Court Cases

Court Case Summary

Filing Date:
2010-08-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
VERITAS GROUP LLC
Party Role:
Defendant
Party Name:
VERITAS CAPITAL FUND MANAGEMEN
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State