| Name: | VERITAS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2016 (9 years ago) |
| Entity Number: | 4965110 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 Fifth Avenue Suite 1904, New York, NY, United States, 10001 |
| Principal Address: | 230 FIFTH AVENUE SUITE 1904, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERITAS USA, INC. 401(K) PLAN | 2023 | 812977714 | 2024-07-03 | VERITAS USA, INC. | 2 | |||||||||||||
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| VERITAS USA, INC. 401(K) PLAN | 2022 | 812977714 | 2023-07-20 | VERITAS USA, INC. | 2 | |||||||||||||
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| VERITAS USA, INC. 401(K) PLAN | 2021 | 812977714 | 2022-10-05 | VERITAS USA, INC. | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| ATIYE CAGLAR | Chief Executive Officer | 230 FIFTH AVENUE SUITE 1904, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| VERITAS USA INC. | DOS Process Agent | 230 Fifth Avenue Suite 1904, New York, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 230 FIFTH AVENUE SUITE 1904, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2024-06-13 | Address | 230 FIFTH AVENUE SUITE 1904, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-02-07 | 2024-06-13 | Address | 230 FIFTH AVENUE SUITE 1904, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-06-17 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-06-17 | 2020-07-07 | Address | 230 FIFTH AVENUE SUITE 1904, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613001884 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| 220729002695 | 2022-07-29 | BIENNIAL STATEMENT | 2022-06-01 |
| 200707061582 | 2020-07-07 | BIENNIAL STATEMENT | 2020-06-01 |
| 190207060639 | 2019-02-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 160617010338 | 2016-06-17 | CERTIFICATE OF INCORPORATION | 2016-06-17 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
