VERITAS PRODUCTS SOLUTIONS
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| Name: | VERITAS PRODUCTS SOLUTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 2010 (15 years ago) |
| Date of dissolution: | 01 Feb 2016 |
| Entity Number: | 3996344 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Utah |
| Foreign Legal Name: | VERITAS ARCHITECTURAL SOLUTIONS, INC |
| Fictitious Name: | VERITAS PRODUCTS SOLUTIONS |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 BLUE HILL PLAZA, LEGAL DEPT., PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| R. TALLEY GOODSON | Chief Executive Officer | 1 BLUE HILL PLAZA, LEGAL DEPT., PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-26 | 2014-09-02 | Address | 1 BLUE HILL PLAZA, LEGAL DEPT., PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2012-09-26 | 2014-09-02 | Address | 1 BLUE HILL PLAZA, LEGAL DEPT., PEARL RIVER, NY, 10965, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160201000696 | 2016-02-01 | CERTIFICATE OF TERMINATION | 2016-02-01 |
| 140902006960 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120926006183 | 2012-09-26 | BIENNIAL STATEMENT | 2012-09-01 |
| 100916000380 | 2010-09-16 | APPLICATION OF AUTHORITY | 2010-09-16 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State