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  5. VERITAS GROUP LLC

VERITAS GROUP LLC

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERITAS GROUP, LLC 401(K) PROFIT SHARING PLAN 2014 010551403 2015-09-22 VERITAS GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 6466138161
Plan sponsor’s address 1745 BROADWAY, SUITE 1774, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-09-22
Name of individual signing STEPHEN SCHWARTZ
Role Employer/plan sponsor
Date 2015-09-22
Name of individual signing STEPHEN SCHWARTZ
VERITAS GROUP, LLC 401(K) PROFIT SHARING PLAN 2013 010551403 2014-06-02 VERITAS GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 6466138161
Plan sponsor’s address 594 BROADWAY RM 1106, NEW YORK, NY, 100123289

Signature of
Role Plan administrator
Date 2014-06-02
Name of individual signing NATALIA SANDOVAL
Role Employer/plan sponsor
Date 2014-06-02
Name of individual signing NATALIA SANDOVAL
VERITAS GROUP, LLC 401(K) PROFIT SHARING PLAN 2012 010551403 2013-07-29 VERITAS GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 6466138161
Plan sponsor’s address 594 BROADWAY RM 1106, NEW YORK, NY, 100123289

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing NATALIA SANDOVAL
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing NATALIA SANDOVAL
VERITAS GROUP, LLC 401(K) PROFIT SHARING PLAN 2011 010551403 2012-07-31 VERITAS GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 6466138161
Plan sponsor’s address 594 BROADWAY RM 1106, NEW YORK, NY, 100123289

Plan administrator’s name and address
Administrator’s EIN 010551403
Plan administrator’s name VERITAS GROUP, LLC
Plan administrator’s address 594 BROADWAY RM 1106, NEW YORK, NY, 100123289
Administrator’s telephone number 6466138161

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing NATALIA SANDOVAL
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing NATALIA SANDOVAL
VERITAS GROUP, LLC 401(K) PROFIT SHARING PLAN 2010 010551403 2011-07-29 VERITAS GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531310
Sponsor’s telephone number 6466138161
Plan sponsor’s address 594 BROADWAY RM 1106, NEW YORK, NY, 100123289

Plan administrator’s name and address
Administrator’s EIN 010551403
Plan administrator’s name VERITAS GROUP, LLC
Plan administrator’s address 594 BROADWAY RM 1106, NEW YORK, NY, 100123289
Administrator’s telephone number 6466138161

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing NATALIA SANDOVAL
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing NATALIA SANDOVAL

DOS Process Agent

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

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
000605000338 2000-06-05 ARTICLES OF ORGANIZATION 2000-06-05

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1005997 Trademark 2010-08-10 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-08-10
Termination Date 2010-11-17
Section 1511
Sub Section 15
Status Terminated

Parties
Name VERITAS CAPITAL FUND MANAGEMEN
Role Plaintiff
Name VERITAS GROUP LLC
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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