| Name: | VERITAS GROUP LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1993 (31 years ago) |
| Entity Number: | 1770107 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 520 EIGHTH AVENUE, SUITE 2001, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 170 JOHN STREET, SUITE 3D, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
Shares Details
Shares issued 400000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VERITAS GROUP LIMITED | 1279194 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BRAVERMAN CPA PC | DOS Process Agent | 520 EIGHTH AVENUE, SUITE 2001, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| RICARDO C CALVILLO | Chief Executive Officer | 170 JOHN STREET, SUITE 3D, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-29 | 2009-12-24 | Address | 170 JOHN STREET, SUITE 3D, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2007-10-29 | 2018-06-06 | Address | 170 JOHN STREET, SUITE 3D, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1995-12-13 | 2007-10-29 | Address | 250 PARK AVE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1995-12-13 | 2007-10-29 | Address | 250 PARK AVE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-11-05 | 1997-03-04 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1993-11-05 | 2007-10-29 | Address | 250 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180606006363 | 2018-06-06 | BIENNIAL STATEMENT | 2017-11-01 |
| 140116002179 | 2014-01-16 | BIENNIAL STATEMENT | 2013-11-01 |
| 120111002109 | 2012-01-11 | BIENNIAL STATEMENT | 2011-11-01 |
| 091224002074 | 2009-12-24 | BIENNIAL STATEMENT | 2009-11-01 |
| 071029002481 | 2007-10-29 | BIENNIAL STATEMENT | 2007-11-01 |
| 071011000819 | 2007-10-11 | CERTIFICATE OF MERGER | 2007-10-11 |
| 031113002619 | 2003-11-13 | BIENNIAL STATEMENT | 2003-11-01 |
| 011120002583 | 2001-11-20 | BIENNIAL STATEMENT | 2001-11-01 |
| 000107002028 | 2000-01-07 | BIENNIAL STATEMENT | 1999-11-01 |
| 971113002172 | 1997-11-13 | BIENNIAL STATEMENT | 1997-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
