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VERIPRO SOLUTIONS INC.

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Company Details

Name: VERIPRO SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2010 (15 years ago)
Entity Number: 3994051
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 800 State Highway, 121 Bypass Office L4W2-PRJ, Lewisville, TX, United States, 75067

Contact Details

Phone +1 469-549-3281

Chief Executive Officer

Name Role Address
JAY BRAY Chief Executive Officer 8950 CYPRESS WATERS BLVD, COPPELL, TX, United States, 75019

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number Status Type Date End date
1397964-DCA Active Business 2011-06-24 2025-01-31

History

Start date End date Type Value
2024-09-02 2024-09-02 Address 8950 CYPRESS WATERS BLVD, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2020-09-02 2024-09-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-09-01 2024-09-02 Address 8950 CYPRESS WATERS BLVD, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2014-09-02 2016-09-01 Address 750 HIGHWAY 121 BYPASS, SUITE 100, LEWISVILLE, TX, 75067, USA (Type of address: Chief Executive Officer)
2012-09-04 2014-09-02 Address 350 HIGHLAND DRIVE, LEWISVILLE, TX, 75067, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240902000072 2024-09-02 BIENNIAL STATEMENT 2024-09-02
220928000960 2022-09-28 BIENNIAL STATEMENT 2022-09-01
200902061236 2020-09-02 BIENNIAL STATEMENT 2020-09-01
180905006735 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160901006804 2016-09-01 BIENNIAL STATEMENT 2016-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3670622 LICENSE REPL INVOICED 2023-07-17 15 License Replacement Fee
3585708 RENEWAL INVOICED 2023-01-23 150 Debt Collection Agency Renewal Fee
3287773 RENEWAL INVOICED 2021-01-26 150 Debt Collection Agency Renewal Fee
2967466 RENEWAL INVOICED 2019-01-24 150 Debt Collection Agency Renewal Fee
2526957 RENEWAL INVOICED 2017-01-05 150 Debt Collection Agency Renewal Fee
1938303 RENEWAL INVOICED 2015-01-13 150 Debt Collection Agency Renewal Fee
1766398 LICENSEDOC15 INVOICED 2014-08-25 15 License Document Replacement
1074217 CNV_MS INVOICED 2013-09-05 15 Miscellaneous Fee
1074218 CNV_MS INVOICED 2013-03-20 15 Miscellaneous Fee
1074221 CNV_TFEE INVOICED 2013-01-18 3.740000009536743 WT and WH - Transaction Fee

CFPB Complaint

Date:
2016-11-07
Issue:
Loan modification,collection,foreclosure
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2016-10-12
Issue:
Other
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
N/A
Date:
2016-09-19
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
N/A
Date:
2016-08-10
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2016-06-29
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Court Cases

Court Case Summary

Filing Date:
2018-03-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
VERIPRO SOLUTIONS INC.
Party Role:
Defendant
Party Name:
BENEDEK
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2014-02-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
NAKASH
Party Role:
Plaintiff
Party Name:
VERIPRO SOLUTIONS INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State