Entity Name: | VERITAS CREDIT CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 03 Apr 1989 |
Business ALEI: | 0231414 |
Annual report due: | 01 Apr 2003 |
Business address: | 121 WHITNEY AVE., NEW HAVEN, CT, 06501 |
Mailing address: | 121 WHITNEY AVE, NEW HAVEN, CT, 06501 |
ZIP code: | 06501 |
County: | New Haven |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 1000 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | VERITAS CREDIT CORPORATION | 1858287 | NEW YORK |
Headquarter of | VERITAS CREDIT CORPORATION | F93000002524 | FLORIDA |
Headquarter of | VERITAS CREDIT CORPORATION | F93000002524 | FLORIDA |
Name | Role |
---|---|
PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
DANIEL A. SHULTIS | Officer | 121 WHITNEY AVE., NEW HAVEN, CT, 06510, United States | 28 QUARRY RIDGE RD., MONROE, CT, 06468, United States |
ROBERT LUCHT | Officer | 121 WHITNEY AVE., NEW HAVEN, CT, 06510, United States | 8 COUNTRY VILLAGE LANE, CLINTON, CT, 06513, United States |
DANIEL BOCCARA | Officer | 121 WHITNEY AVE., NEW HAVEN, CT, 06510, United States | 200 EAST 94 ST., NEW YORK, NY, 10128, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | EUROPEAN BUSINESS CONTACT, INC. | VERITAS CREDIT CORPORATION | 1993-04-23 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010477135 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0002565237 | 2003-05-14 | 2003-05-14 | Merger | Certificate of Merger | No data |
0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
0002446868 | 2002-04-30 | 2002-04-30 | Annual Report | Annual Report | 2002 |
0002247421 | 2001-04-25 | 2001-04-25 | Annual Report | Annual Report | 2001 |
0002119399 | 2000-06-07 | 2000-06-07 | Annual Report | Annual Report | 2000 |
0001975174 | 1999-05-11 | 1999-05-11 | Annual Report | Annual Report | 1999 |
0001889624 | 1998-09-10 | 1998-09-10 | Annual Report | Annual Report | 1998 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website