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  5. VERO CAPITAL MANAGEMENT, LLC

VERO CAPITAL MANAGEMENT, LLC

Company Details

Name: VERO CAPITAL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 May 2008 (17 years ago)
Entity Number: 3671423
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 220 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10001

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
579Z1 Active Non-Manufacturer 2008-09-19 2024-03-01 No data No data

Contact Information
POC GEORGE P. BARBARESI
Phone +1 212-991-1320
Fax +1 212-991-1301
Address 220 FIFTH AVE19TH FL, NEW YORK, NY, 10001 0000, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERO CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2014 320141119 2015-10-01 VERO CAPITAL MANAGEMENT, LLC 15
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 551112
Sponsor’s telephone number 2129911351
Plan sponsor’s address 220 5TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing STEVEN DOWNEY
Role Employer/plan sponsor
Date 2015-10-01
Name of individual signing STEVEN DOWNEY
VERO CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2014 320141119 2015-10-01 VERO CAPITAL MANAGEMENT, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 551112
Sponsor’s telephone number 2129911351
Plan sponsor’s address 220 5TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing STEVEN DOWNEY
Role Employer/plan sponsor
Date 2015-10-01
Name of individual signing STEVEN DOWNEY
VERO CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2013 320141119 2014-09-23 VERO CAPITAL MANAGEMENT, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 551112
Sponsor’s telephone number 2129911351
Plan sponsor’s address 220 5TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-09-23
Name of individual signing STEVEN DOWNEY
Role Employer/plan sponsor
Date 2014-09-23
Name of individual signing STEVEN DOWNEY
VERO CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2012 320141119 2013-02-22 VERO CAPITAL MANAGEMENT, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 551112
Sponsor’s telephone number 2129911351
Plan sponsor’s address 220 5TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-02-22
Name of individual signing STEVEN DOWNEY
Role Employer/plan sponsor
Date 2013-02-22
Name of individual signing STEVEN DOWNEY
VERO CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2011 320141119 2012-09-19 VERO CAPITAL MANAGEMENT, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 551112
Sponsor’s telephone number 2129911351
Plan sponsor’s address 220 5TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 320141119
Plan administrator’s name VERO CAPITAL MANAGEMENT, LLC
Plan administrator’s address 220 5TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2129911351

Signature of
Role Plan administrator
Date 2012-09-19
Name of individual signing STEVEN DOWNEY
Role Employer/plan sponsor
Date 2012-09-19
Name of individual signing STEVEN DOWNEY
VERO CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2010 320141119 2011-06-06 VERO CAPITAL MANAGEMENT, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 551112
Sponsor’s telephone number 2129911351
Plan sponsor’s address 220 5TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 320141119
Plan administrator’s name VERO CAPITAL MANAGEMENT, LLC
Plan administrator’s address 220 5TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2129911351

Signature of
Role Plan administrator
Date 2011-06-06
Name of individual signing STEVEN DOWNEY
Role Employer/plan sponsor
Date 2011-06-06
Name of individual signing STEVEN DOWNEY
VERO CAPITAL MANAGEMENT LLC 2009 320141119 2010-05-24 VERO CAPITAL MANAGEMENT LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 551112
Sponsor’s telephone number 2129911351
Plan sponsor’s address 220 5TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 320141119
Plan administrator’s name VERO CAPITAL MANAGEMENT LLC
Plan administrator’s address 220 5TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2129911351

Signature of
Role Plan administrator
Date 2010-05-24
Name of individual signing VERO CAPITAL MANAGEMENT LLC

DOS Process Agent

Name Role Address
GEORGE BARBARESI, VERO CAPITAL MANAGEMENT, LLC DOS Process Agent 220 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
120508006668 2012-05-08 BIENNIAL STATEMENT 2012-05-01
100712002269 2010-07-12 BIENNIAL STATEMENT 2010-05-01
081007000211 2008-10-07 CERTIFICATE OF PUBLICATION 2008-10-07
080514000193 2008-05-14 APPLICATION OF AUTHORITY 2008-05-14

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD TOTSD09P00009 2009-09-23 2010-03-31 2010-03-31
Unique Award Key CONT_AWD_TOTSD09P00009_2047_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Description
Title VALUATIONS OF RESIDENTIAL MORTGAGE BACKED SECURITIES
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes 9999: MISCELLANEOUS ITEMS

Recipient Details
Recipient VERO CAPITAL MANAGEMENT, LLC
UEI Z6KZD7U72SH2
Legacy DUNS 610508983
Recipient Address UNITED STATES, 220 FIFTH AVE19TH FL, NEW YORK, 100010000

Related by officers

No related officers

Related by address

220 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10001

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Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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