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VERITAS VILLA, INC.

Company Details

Name: VERITAS VILLA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 1981 (44 years ago) (Companies founded in May 1981)
Entity Number: 701381
ZIP code: 12446 (Companies in Ulster, 12446)
County: Ulster
Place of Formation: New York
Address: PO BOX 610, 5 RIDGEVIEW ROAD, KERHONKSON, NY, United States, 12446

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 VILLA, INC 401(K) PLAN 2010 141626134 2011-07-14 VERITAS VILLA, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 623000
Sponsor’s telephone number 8456263555
Plan sponsor’s address 5 RIDGEVIEW ROAD, PO BOX 610, KERHONKSON, NY, 12446

Plan administrator’s name and address
Administrator’s EIN 141626134
Plan administrator’s name VERITAS VILLA, INC
Plan administrator’s address 5 RIDGEVIEW ROAD, PO BOX 610, KERHONKSON, NY, 12446
Administrator’s telephone number 8456263555

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing KENNETH LAVERY
Role Employer/plan sponsor
Date 2011-07-14
Name of individual signing KENNETH LAVERY
VERITAS VILLA, INC 401(K) PLAN 2010 141626134 2011-11-14 VERITAS VILLA, INC 34
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 812990
Sponsor’s telephone number 8456263555
Plan sponsor’s address 5 RIDGEVIEW ROAD, PO BOX 610, KERHONKSON, NY, 12446

Plan administrator’s name and address
Administrator’s EIN 141626134
Plan administrator’s name VERITAS VILLA, INC
Plan administrator’s address 5 RIDGEVIEW ROAD, PO BOX 610, KERHONKSON, NY, 12446
Administrator’s telephone number 8456263555
VERITAS VILLA, INC 401(K) PLAN 2010 141626134 2011-12-29 VERITAS VILLA, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 812990
Sponsor’s telephone number 8456263555
Plan sponsor’s address 5 RIDGEVIEW ROAD, PO BOX 610, KERHONKSON, NY, 12446

Plan administrator’s name and address
Administrator’s EIN 141626134
Plan administrator’s name VERITAS VILLA, INC
Plan administrator’s address 5 RIDGEVIEW ROAD, PO BOX 610, KERHONKSON, NY, 12446
Administrator’s telephone number 8456263555

Signature of
Role Plan administrator
Date 2011-12-29
Name of individual signing KENNETH LAVERY
VERITAS VILLA, INC 401(K) PLAN 2009 141626134 2010-07-22 VERITAS VILLA, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-07-01
Business code 623000
Sponsor’s telephone number 8456263555
Plan sponsor’s address 5 RIDGEVIEW ROAD, PO BOX 610, KERHONKSON, NY, 12446

Plan administrator’s name and address
Administrator’s EIN 141626134
Plan administrator’s name VERITAS VILLA, INC
Plan administrator’s address 5 RIDGEVIEW ROAD, PO BOX 610, KERHONKSON, NY, 12446
Administrator’s telephone number 8456263555

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing RAY BAJADA

Chief Executive Officer

Name Role Address
JAMES CUSACK Chief Executive Officer PO BOX 610, 5 RIDGEVIEW ROAD, KERHONKSON, NY, United States, 12446

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 610, 5 RIDGEVIEW ROAD, KERHONKSON, NY, United States, 12446

History

Start date End date Type Value
1999-05-11 2001-05-17 Address PO BOX 610, 5 RIDGEVIEW ROAD, KERHONKSON, NY, 12446, 0610, USA (Type of address: Service of Process)
1993-02-24 1999-05-11 Address RR 2 BOX 415, KERHONKSON, NY, 12446, USA (Type of address: Service of Process)
1993-02-24 1999-05-11 Address RR 2 BOX 415, KERHONKSON, NY, 12446, USA (Type of address: Principal Executive Office)
1993-02-24 1999-05-11 Address RR 2 BOX 415, KERHONKSON, NY, 12446, USA (Type of address: Chief Executive Officer)
1984-05-01 1993-02-24 Address R.R. 2, BOX 415, KERHONKSON, NY, 12446, USA (Type of address: Service of Process)
1981-11-25 1984-05-01 Address RR 2 BOX 416, KERHONKSON, NY, 12446, USA (Type of address: Service of Process)
1981-05-22 1981-11-25 Address 230 BROADWAY, P.O. BOX 111, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130606002085 2013-06-06 BIENNIAL STATEMENT 2013-05-01
110523002616 2011-05-23 BIENNIAL STATEMENT 2011-05-01
090421003023 2009-04-21 BIENNIAL STATEMENT 2009-05-01
070517002127 2007-05-17 BIENNIAL STATEMENT 2007-05-01
050624002028 2005-06-24 BIENNIAL STATEMENT 2005-05-01
030506002398 2003-05-06 BIENNIAL STATEMENT 2003-05-01
010517002663 2001-05-17 BIENNIAL STATEMENT 2001-05-01
990511002256 1999-05-11 BIENNIAL STATEMENT 1999-05-01
970514002345 1997-05-14 BIENNIAL STATEMENT 1997-05-01
000049001856 1993-09-28 BIENNIAL STATEMENT 1993-05-01

Related by officers

JAMES CUSACK

LOGO PROMOTIONS, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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