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VERITAS CAPITAL CORPORATION

Company Details

Name: VERITAS CAPITAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Oct 1998 (26 years ago)
Entity Number: 2309194
County: New York
Date of dissolution: 26 Jun 2002
Place of Formation: New York
Address: 7600 JERICHO TURNPIKE, WOODBURY, NY, United States, 11797
Address ZIP Code: 11797

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERITAS CAPITAL 401K PLAN 2012 134301934 2013-04-03 VERITAS CAPITAL 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 523900
Sponsor’s telephone number 2124156700
Plan sponsor’s address 590 MADISON AVE, 41ST FLOOR, NEW YORK, NY, 100222524

Plan administrator’s name and address
Administrator’s EIN 134301934
Plan administrator’s name JASON DONNER
Plan administrator’s address 590 MADISON AVENUE, 41ST FLOOR, NEW YORK, NY, 100222524
Administrator’s telephone number 2124156700

Signature of
Role Plan administrator
Date 2013-04-03
Name of individual signing JASON DONNER
VERITAS CAPITAL 401K PLAN 2011 134301934 2012-03-05 VERITAS CAPITAL 23
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 523900
Sponsor’s telephone number 2124156700
Plan sponsor’s address 590 MADISON AVE, 41ST FLOOR, NEW YORK, NY, 100222524

Plan administrator’s name and address
Administrator’s EIN 134301934
Plan administrator’s name JASON DONNER
Plan administrator’s address 590 MADISON AVENUE, 41ST FLOOR, NEW YORK, NY, 100222524
Administrator’s telephone number 2124156700

Signature of
Role Plan administrator
Date 2012-03-05
Name of individual signing ROBERT B. MCKEON
VERITAS CAPITAL 401K PLAN 2011 134301934 2012-04-03 VERITAS CAPITAL 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 523900
Sponsor’s telephone number 2124156700
Plan sponsor’s address 590 MADISON AVE, 41ST FLOOR, NEW YORK, NY, 100222524

Plan administrator’s name and address
Administrator’s EIN 134301934
Plan administrator’s name JASON DONNER
Plan administrator’s address 590 MADISON AVENUE, 41ST FLOOR, NEW YORK, NY, 100222524
Administrator’s telephone number 2124156700

Signature of
Role Plan administrator
Date 2012-04-03
Name of individual signing ROBERT B. MCKEON
VERITAS CAPITAL 401K PLAN 2010 134301934 2011-04-12 VERITAS CAPITAL 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 523900
Sponsor’s telephone number 2124156700
Plan sponsor’s address 590 MADISON AVE, 41ST FLOOR, NEW YORK, NY, 100222524

Plan administrator’s name and address
Administrator’s EIN 134301934
Plan administrator’s name JASON DONNER
Plan administrator’s address 590 MADISON AVENUE, 41ST FLOOR, NEW YORK, NY, 100222524
Administrator’s telephone number 2124156700

Signature of
Role Plan administrator
Date 2011-04-12
Name of individual signing JASON DONNER
VERITAS CAPITAL 401K PLAN 2009 134301934 2010-07-06 VERITAS CAPITAL 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 523900
Sponsor’s telephone number 2124156700
Plan sponsor’s address 590 MADISON AVE, 41ST FLOOR, NEW YORK, NY, 100222524

Plan administrator’s name and address
Administrator’s EIN 134301934
Plan administrator’s name JASON DONNER
Plan administrator’s address 590 MADISON AVENUE, 41ST FLOOR, NEW YORK, NY, 100222524
Administrator’s telephone number 2124156700

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing JASON DONNER

DOS Process Agent

Name Role Address
WEBER, PULLIN & CARBO, LLP DOS Process Agent 7600 JERICHO TURNPIKE, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
1998-10-22 1999-04-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1619872 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
990407000776 1999-04-07 CERTIFICATE OF AMENDMENT 1999-04-07
981022000669 1998-10-22 CERTIFICATE OF INCORPORATION 1998-10-22

Related by officers

WEBER, PULLIN & CARBO, LLP

PRIVILEGE SERVICES, INC.

Related by address

7600 JERICHO TURNPIKE, WOODBURY, NY, United States, 11797

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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