Menu
Search icon

VERIS SETTLEMENT PARTNERS, INC.

Company Details

Name: VERIS SETTLEMENT PARTNERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2008 (17 years ago)
Entity Number: 3660671
County: Suffolk
Place of Formation: Delaware
Address: P.O. BOX 419, NORTHPORT, NY, United States, 11768
Address ZIP Code: 11768
Principal Address: 200 GRANT STREET, CENTERPORT, NY, United States, 11721
Principal Address ZIP Code: 11721

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERIS SETTLEMENT PARTNERS 401(K) P/S PLAN 2022 262017472 2023-03-03 VERIS SETTLEMENT PARTNERS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 6312396655
Plan sponsor’s address PO BOX 419, NORTHPORT, NY, 11768

Signature of
Role Plan administrator
Date 2023-03-03
Name of individual signing ELIZABETH RAMIREZ
VERIS SETTLEMENT PARTNERS 401(K) P/S PLAN 2022 262017472 2023-04-10 VERIS SETTLEMENT PARTNERS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 6312396655
Plan sponsor’s address PO BOX 419, NORTHPORT, NY, 11768

Signature of
Role Plan administrator
Date 2023-04-10
Name of individual signing ELIZABETH RAMIREZ
VERIS SETTLEMENT PARTNERS 401(K) P/S PLAN 2021 262017472 2022-10-14 VERIS SETTLEMENT PARTNERS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 6312396655
Plan sponsor’s address PO BOX 419, NORTHPORT, NY, 11768

Plan administrator’s name and address
Administrator’s EIN 262017472
Plan administrator’s name VERIS SETTLEMENT PARTNERS
Plan administrator’s address PO BOX 419, NORTHPORT, NY, 11768
Administrator’s telephone number 6312396655

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing ELIZABETH RAMIREZ
VERIS SETTLEMENT PARTNERS 401(K) P/S PLAN 2020 262017472 2021-05-27 VERIS SETTLEMENT PARTNERS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 6312396655
Plan sponsor’s address PO BOX 419, NORTHPORT, NY, 11768

Plan administrator’s name and address
Administrator’s EIN 262017472
Plan administrator’s name VERIS SETTLEMENT PARTNERS
Plan administrator’s address PO BOX 419, NORTHPORT, NY, 11768
Administrator’s telephone number 6312396655

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing ELIZABETH RAMIREZ
VERIS SETTLEMENT PARTNERS 401(K) P/S PLAN 2019 262017472 2020-06-03 VERIS SETTLEMENT PARTNERS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 6312396655
Plan sponsor’s address 200 GRANT ST, CENTERPORT, NY, 11721

Plan administrator’s name and address
Administrator’s EIN 262017472
Plan administrator’s name VERIS SETTLEMENT PARTNERS
Plan administrator’s address 200 GRANT ST, CENTERPORT, NY, 11721
Administrator’s telephone number 6312396655

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing ELIZABETH RAMIREZ
VERIS SETTLEMENT PARTNERS 401(K) P/S PLAN 2018 262017472 2019-03-21 VERIS SETTLEMENT PARTNERS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 6312396655
Plan sponsor’s address 200 GRANT ST, CENTERPORT, NY, 11721

Plan administrator’s name and address
Administrator’s EIN 262017472
Plan administrator’s name VERIS SETTLEMENT PARTNERS
Plan administrator’s address 200 GRANT ST, CENTERPORT, NY, 11721
Administrator’s telephone number 6312396655

Signature of
Role Plan administrator
Date 2019-03-21
Name of individual signing ELIZABETH RAMIREZ
VERIS SETTLEMENT PARTNERS 401(K) P/S PLAN 2017 262017472 2018-04-09 VERIS SETTLEMENT PARTNERS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 6312396655
Plan sponsor’s address 200 GRANT ST, CENTERPORT, NY, 11721

Plan administrator’s name and address
Administrator’s EIN 262017472
Plan administrator’s name VERIS SETTLEMENT PARTNERS
Plan administrator’s address 200 GRANT ST, CENTERPORT, NY, 11721
Administrator’s telephone number 6312396655

Signature of
Role Plan administrator
Date 2018-04-09
Name of individual signing ELIZABETH RAMIREZ
VERIS SETTLEMENT PARTNERS 401(K) P/S PLAN 2016 262017472 2017-06-16 VERIS SETTLEMENT PARTNERS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 6312396655
Plan sponsor’s address 52 SCHOOL ST, NORTHPORT, NY, 11768

Plan administrator’s name and address
Administrator’s EIN 262017472
Plan administrator’s name VERIS SETTLEMENT PARTNERS
Plan administrator’s address 52 SCHOOL ST, NORTHPORT, NY, 11768
Administrator’s telephone number 6312396655

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing ELIZABETH RAMIREZ
VERIS SETTLEMENT PARTNERS 401(K) P/S PLAN 2015 262017472 2016-05-17 VERIS SETTLEMENT PARTNERS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 6312396655
Plan sponsor’s address 52 SCHOOL ST, NORTHPORT, NY, 11768

Plan administrator’s name and address
Administrator’s EIN 262017472
Plan administrator’s name VERIS SETTLEMENT PARTNERS
Plan administrator’s address 52 SCHOOL ST, NORTHPORT, NY, 11768
Administrator’s telephone number 6312396655

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing ELIZABETH RAMIREZ
VERIS SETTLEMENT PARTNERS 401(K) P/S PLAN 2014 262017472 2015-10-08 VERIS SETTLEMENT PARTNERS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 6312396655
Plan sponsor’s address 52 SCHOOL ST, NORTHPORT, NY, 11768

Plan administrator’s name and address
Administrator’s EIN 262017472
Plan administrator’s name VERIS SETTLEMENT PARTNERS
Plan administrator’s address 52 SCHOOL ST, NORTHPORT, NY, 11768
Administrator’s telephone number 6312396655

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing ELIZABETH RAMIREZ

DOS Process Agent

Name Role Address
VERIS SETTLEMENT PARTNERS, INC. DOS Process Agent P.O. BOX 419, NORTHPORT, NY, United States, 11768

Chief Executive Officer

Name Role Address
STEPHEN J. SHORROCK Chief Executive Officer 200 GRANT STREET, CENTERPORT, NY, United States, 11721

History

Start date End date Type Value
2014-04-25 2018-05-01 Address 52 SCHOOL STREET, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office)
2010-06-07 2018-05-01 Address 4913 BELLVIEW, BELLAIRE, TX, 77401, USA (Type of address: Chief Executive Officer)
2010-06-07 2014-04-25 Address 291 MAIN STREET, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office)
2010-06-07 2014-04-25 Address 291 MAIN STREET, NORTHPORT, NY, 11768, USA (Type of address: Service of Process)
2008-04-18 2010-06-07 Address 9900 BELWARD CAMPUS DRIVE, ROCKVILLE, MD, 20850, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200402060581 2020-04-02 BIENNIAL STATEMENT 2020-04-01
180501007499 2018-05-01 BIENNIAL STATEMENT 2018-04-01
160504006227 2016-05-04 BIENNIAL STATEMENT 2016-04-01
140425006174 2014-04-25 BIENNIAL STATEMENT 2014-04-01
120605002212 2012-06-05 BIENNIAL STATEMENT 2012-04-01
100607002946 2010-06-07 BIENNIAL STATEMENT 2010-04-01
080418000882 2008-04-18 APPLICATION OF AUTHORITY 2008-04-18

Related by officers

STEPHEN J. SHORROCK

ALL TRADES MAINTENANCE CORP.

Related by address

P.O. BOX 419, NORTHPORT, NY, United States, 11768

PLANNING 4 LONGEVITY, INC. SELECT LIFE SETTLEMENT CORPORATION

200 GRANT STREET, CENTERPORT, NY, United States, 11721

PLANNING 4 LONGEVITY, INC. SELECT LIFE SETTLEMENT CORPORATION

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated