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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 |
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
Number Of Participants:
10
Sponsors Telephone Number:
Number Of Participants:
9
Sponsors Telephone Number:
Number Of Participants:
9
Sponsors Telephone Number:
Number Of Participants:
9
Sponsors Telephone Number:
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
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark
Parties
Party Name:
VERITAS GROUP LLC
Party Name:
VERITAS CAPITAL FUND MANAGEMEN
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State