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VERITAS SECURITIES CORP.

Company Details

Name: VERITAS SECURITIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 1999 (26 years ago)
Entity Number: 2338989
ZIP code: 10006
County: New York
Place of Formation: New York
Address: EAST WILLISTON, NEW YORK, NY, United States, 10006
Principal Address: 208 EARL ST, EAST WILLISTON, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1080570 C/O BUTTONWOOD BUSINESS SOLUTIONS LLC, 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10005 C/O BUTTONWOOD BUSINESS SOLUTIONS LLC, 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10005 (212) 943-1239

Filings since 2017-02-28

Form type FOCUSN
File number 008-51595
Filing date 2017-02-28
Reporting date 2016-12-31
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Filings since 2017-02-28

Form type X-17A-5
File number 008-51595
Filing date 2017-02-28
Reporting date 2016-12-31
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Filings since 2016-03-03

Form type FOCUSN
File number 008-51595
Filing date 2016-03-03
Reporting date 2015-12-31
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Filings since 2016-03-03

Form type X-17A-5
File number 008-51595
Filing date 2016-03-03
Reporting date 2015-12-31
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Filings since 2015-03-02

Form type FOCUSN
File number 008-51595
Filing date 2015-03-02
Reporting date 2014-12-31
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Filings since 2015-03-02

Form type X-17A-5
File number 008-51595
Filing date 2015-03-02
Reporting date 2014-12-31
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Filings since 2014-02-25

Form type FOCUSN
File number 008-51595
Filing date 2014-02-25
Reporting date 2013-12-31
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Filings since 2014-02-25

Form type X-17A-5
File number 008-51595
Filing date 2014-02-25
Reporting date 2013-12-31
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Filings since 2013-03-08

Form type X-17A-5/A
File number 008-51595
Filing date 2013-03-08
Reporting date 2012-12-31
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Filings since 2013-03-08

Form type FOCUSN/A
File number 008-51595
Filing date 2013-03-08
Reporting date 2012-12-31
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Filings since 2013-02-25

Form type FOCUSN
File number 008-51595
Filing date 2013-02-25
Reporting date 2012-12-31
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Filings since 2013-02-25

Form type X-17A-5
File number 008-51595
Filing date 2013-02-25
Reporting date 2012-12-31
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Filings since 2012-02-21

Form type FOCUSN
File number 008-51595
Filing date 2012-02-21
Reporting date 2011-12-31
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Filings since 2012-02-21

Form type X-17A-5
File number 008-51595
Filing date 2012-02-21
Reporting date 2011-12-31
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Filings since 2011-02-23

Form type FOCUSN
File number 008-51595
Filing date 2011-02-23
Reporting date 2010-12-31
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Filings since 2011-02-23

Form type X-17A-5
File number 008-51595
Filing date 2011-02-23
Reporting date 2010-12-31
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Filings since 2010-02-22

Form type FOCUSN
File number 008-51595
Filing date 2010-02-22
Reporting date 2009-12-31
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Filings since 2010-02-22

Form type X-17A-5
File number 008-51595
Filing date 2010-02-22
Reporting date 2009-12-31
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Filings since 2009-02-12

Form type FOCUSN
File number 008-51595
Filing date 2009-02-12
Reporting date 2008-12-31
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Filings since 2009-02-12

Form type X-17A-5
File number 008-51595
Filing date 2009-02-12
Reporting date 2008-12-31
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Filings since 2008-02-21

Form type FOCUSN
File number 008-51595
Filing date 2008-02-21
Reporting date 2007-12-31
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Filings since 2008-02-21

Form type X-17A-5
File number 008-51595
Filing date 2008-02-21
Reporting date 2007-12-31
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Filings since 2007-02-22

Form type X-17A-5
File number 008-51595
Filing date 2007-02-22
Reporting date 2006-12-31
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Filings since 2007-02-22

Form type FOCUSN
File number 008-51595
Filing date 2007-02-22
Reporting date 2006-12-31
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Filings since 2006-02-22

Form type FOCUSN
File number 008-51595
Filing date 2006-02-22
Reporting date 2005-12-31
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Filings since 2006-02-22

Form type X-17A-5
File number 008-51595
Filing date 2006-02-22
Reporting date 2005-12-31
File View File

Filings since 2005-02-17

Form type X-17A-5
File number 008-51595
Filing date 2005-02-17
Reporting date 2004-12-31
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Filings since 2005-02-17

Form type FOCUSN
File number 008-51595
Filing date 2005-02-17
Reporting date 2004-12-31
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Filings since 2004-02-25

Form type FOCUSN
File number 008-51595
Filing date 2004-02-25
Reporting date 2003-12-31
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Filings since 2004-02-25

Form type X-17A-5
File number 008-51595
Filing date 2004-02-25
Reporting date 2003-12-31
File View File

Filings since 2003-02-24

Form type FOCUSN
File number 008-51595
Filing date 2003-02-24
Reporting date 2002-12-31
File View File

Filings since 2003-02-24

Form type X-17A-5
File number 008-51595
Filing date 2003-02-24
Reporting date 2002-12-31
File View File

Filings since 2002-04-25

Form type X-17A-5/A
File number 008-51595
Filing date 2002-04-25
Reporting date 2001-12-31
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Filings since 2002-03-11

Form type X-17A-5
File number 008-51595
Filing date 2002-03-11
Reporting date 2001-12-31
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DOS Process Agent

Name Role Address
208 EARL ST DOS Process Agent EAST WILLISTON, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
KEITH DEMARCO Chief Executive Officer 208 EARL ST, 10TH FL, EAST WILLISTON, NY, United States, 11596

History

Start date End date Type Value
2001-02-26 2020-11-04 Address 65 BROADWAY, 10TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1999-01-26 2020-11-04 Address 65 BROADWAY, 10TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201104061024 2020-11-04 BIENNIAL STATEMENT 2019-01-01
070202002688 2007-02-02 BIENNIAL STATEMENT 2007-01-01
050216002595 2005-02-16 BIENNIAL STATEMENT 2005-01-01
021231002045 2002-12-31 BIENNIAL STATEMENT 2003-01-01
010226002239 2001-02-26 BIENNIAL STATEMENT 2001-01-01
990126000667 1999-01-26 CERTIFICATE OF INCORPORATION 1999-01-26

Date of last update: 30 Nov 2024

Sources: New York Secretary of State