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  5. VERICRED, INC.

VERICRED, INC.

Company Details

Name: VERICRED, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 2014 (11 years ago)
Entity Number: 4649636
ZIP code: 10010
County: New York
Place of Formation: Delaware
Address: 27 West 24th Street Suite 1001, New York, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERICRED, INC. 401(K) PLAN 2023 611583830 2024-07-25 VERICRED INC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-15
Business code 541990
Sponsor’s telephone number 2015524400
Plan sponsor’s address 27 WEST 24TH STREET, SUITE 1001, NEW YORK, NY, 100103204

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing SANDRA BRUMM
Role Employer/plan sponsor
Date 2024-07-25
Name of individual signing SANDRA BRUMM
VERICRED, INC. 401(K) PLAN 2022 611583830 2023-02-15 VERICRED INC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-15
Business code 541990
Sponsor’s telephone number 2015524400
Plan sponsor’s address 27 WEST 24TH STREET, SUITE 401, NEW YORK, NY, 100103204

Signature of
Role Plan administrator
Date 2023-02-15
Name of individual signing WILLIAM HERRICK
VERICRED, INC. 401(K) PLAN 2021 611583830 2022-09-30 VERICRED INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-15
Business code 541990
Sponsor’s telephone number 2015524400
Plan sponsor’s address 27 WEST 24TH STREET, SUITE 401, NEW YORK, NY, 100103204

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing WILLIAM HERRICK
Role Employer/plan sponsor
Date 2022-09-30
Name of individual signing WILLIAM HERRICK
VERICRED, INC. 401(K) PLAN 2020 611583830 2021-04-13 VERICRED INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-15
Business code 541990
Sponsor’s telephone number 2015524400
Plan sponsor’s address 27 WEST 24TH STREET, SUITE 401, NEW YORK, NY, 100103204

Signature of
Role Plan administrator
Date 2021-04-13
Name of individual signing MICHAEL LEVIN
Role Employer/plan sponsor
Date 2021-04-13
Name of individual signing MICHAEL LEVIN
VERICRED, INC. 401(K) PLAN 2019 611583830 2020-07-17 VERICRED INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-15
Business code 541990
Sponsor’s telephone number 2015524400
Plan sponsor’s address 27 WEST 24TH STREET, SUITE 401, NEW YORK, NY, 100103204

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing MICHAEL LEVIN
Role Employer/plan sponsor
Date 2020-07-17
Name of individual signing MICHAEL LEVIN
VERICRED, INC. 401(K) PLAN 2018 611583830 2019-08-11 VERICRED INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-15
Business code 541990
Sponsor’s telephone number 2015524400
Plan sponsor’s address 27 WEST 24TH STREET, SUITE 401, NEW YORK, NY, 100103204

Signature of
Role Plan administrator
Date 2019-08-11
Name of individual signing MICHAEL LEVIN
Role Employer/plan sponsor
Date 2019-08-11
Name of individual signing MICHAEL LEVIN
VERICRED, INC. 401(K) PLAN 2017 611583830 2018-04-10 VERICRED INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-15
Business code 541990
Sponsor’s telephone number 2015524400
Plan sponsor’s address 27 WEST 24TH STREET, SUITE 401, NEW YORK, NY, 100103204

Signature of
Role Plan administrator
Date 2018-04-10
Name of individual signing MICHAEL LEVIN
Role Employer/plan sponsor
Date 2018-04-10
Name of individual signing MICHAEL LEVIN
VERICRED, INC. 401(K) PLAN 2016 611583830 2017-04-02 VERICRED INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-15
Business code 541990
Sponsor’s telephone number 2015524400
Plan sponsor’s address 27 WEST 24TH STREET, SUITE 402, NEW YORK, NY, 100103288

Signature of
Role Plan administrator
Date 2017-04-02
Name of individual signing MICHAEL LEVIN
Role Employer/plan sponsor
Date 2017-04-02
Name of individual signing MICHAEL LEVIN
VERICRED, INC. 401(K) PLAN 2015 611583830 2016-06-03 VERICRED INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-02-15
Business code 541990
Sponsor’s telephone number 2015386627
Plan sponsor’s address 27 WEST 24TH STREET, SUITE 402, NEW YORK, NY, 100103288

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing MICHAEL LEVIN
Role Employer/plan sponsor
Date 2016-06-03
Name of individual signing MICHAEL LEVIN

DOS Process Agent

Name Role Address
VERICRED, INC. DOS Process Agent 27 West 24th Street Suite 1001, New York, NY, United States, 10010

Chief Executive Officer

Name Role Address
STEPHEN SWAD Chief Executive Officer 27 WEST 24TH STREET SUITE 1001, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2014-10-10 2025-01-13 Address P.O. BOX 107, SADDLE RIVER, NJ, 07458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250113001776 2025-01-13 BIENNIAL STATEMENT 2025-01-13
141010000463 2014-10-10 APPLICATION OF AUTHORITY 2014-10-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3787837101 2020-04-12 0202 PPP 27 W 24TH ST STE 401, NEW YORK, NY, 10010-3204
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 677562
Loan Approval Amount (current) 677562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10010-3204
Project Congressional District NY-12
Number of Employees 34
NAICS code 519130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 684977.54
Forgiveness Paid Date 2021-05-20

Related by officers

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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