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VERAQUEST, INC.

Company Details

Name: VERAQUEST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Mar 2010 (15 years ago)
Entity Number: 3930592
County: Westchester
Date of dissolution: 02 Jul 2018
Place of Formation: North Carolina
Address: 27 GLENDALE AVENUE, ARMONK, NY, United States, 10504
Address ZIP Code: 10504

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERAQUEST, INC 401 K PROFIT SHARING PLAN TRUST 2018 271912033 2019-01-25 VERAQUEST INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 315990
Sponsor’s telephone number 9142195077
Plan sponsor’s address 27 GLENDALE AVENUE, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2019-01-25
Name of individual signing PETER M GOLD
VERAQUEST, INC 401 K PROFIT SHARING PLAN TRUST 2017 271912033 2018-05-15 VERAQUEST INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 315990
Sponsor’s telephone number 9142195077
Plan sponsor’s address 27 GLENDALE AVENUE, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2018-05-15
Name of individual signing PETER M GOLD
VERAQUEST, INC 401 K PROFIT SHARING PLAN TRUST 2016 271912033 2017-07-21 VERAQUEST INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 315990
Sponsor’s telephone number 9142195077
Plan sponsor’s address 27 GLENDALE AVENUE, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing PETER GOLD
VERAQUEST, INC 401 K PROFIT SHARING PLAN TRUST 2015 271912033 2016-07-26 VERAQUEST INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 315990
Sponsor’s telephone number 9142195077
Plan sponsor’s address 27 GLENDALE AVENUE, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing PETER GOLD
VERAQUEST, INC 401 K PROFIT SHARING PLAN TRUST 2014 271912033 2015-06-18 VERAQUEST INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 315990
Sponsor’s telephone number 9142195077
Plan sponsor’s address 27 GLENDALE AVENUE, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing ARMONKGOLD1
VERAQUEST, INC 401 K PROFIT SHARING PLAN TRUST 2013 271912033 2014-06-02 VERAQUEST INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 315990
Sponsor’s telephone number 9142195077
Plan sponsor’s address 27 GLENDALE AVENUE, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2014-06-02
Name of individual signing PETER GOLD
VERAQUEST, INC 401 K PROFIT SHARING PLAN TRUST 2012 271912033 2013-06-18 VERAQUEST INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 315990
Sponsor’s telephone number 9142195077
Plan sponsor’s address 27 GLENDALE AVENUE, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing VERAQUEST INC

DOS Process Agent

Name Role Address
C/O PETER GOLD DOS Process Agent 27 GLENDALE AVENUE, ARMONK, NY, United States, 10504

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER GOLD Chief Executive Officer 27 GLENDALE AVENUE, ARMONK, NY, United States, 10504

Filings

Filing Number Date Filed Type Effective Date
180702000764 2018-07-02 CERTIFICATE OF TERMINATION 2018-07-02
160401006910 2016-04-01 BIENNIAL STATEMENT 2016-03-01
140310006558 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120424002159 2012-04-24 BIENNIAL STATEMENT 2012-03-01
100330000239 2010-03-30 APPLICATION OF AUTHORITY 2010-03-30

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

PETER GOLD

FURST PROMOTIONS, INC. PAL FOOTWEAR INC. WEE BE TOYS, INC.

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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