| Entity Name: | VERITION GROUP LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 May 2008 (Companies founded in May 2008) |
| Business ALEI: | 0937965 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523940 - Portfolio Management and Investment Advice |
| Business address: | ONE AMERICAN LANE, GREENWICH, CT, 06831, United States |
| Mailing address: | ONE AMERICAN LANE, GREENWICH, CT, United States, 06831 |
| ZIP code: | 06831 (Companies in Fairfield, 06831) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Nicholas Maounis | Officer | ONE AMERICAN LANE, GREENWICH, CT, 06831, United States | 186 Bears Club Dr, Jupiter, FL, 33477-4203, United States |
| 2008 Irrevocable Trust Agreement for the benefit of Alexandra Quinn Maounis | Officer | ONE AMERICAN LANE, GREENWICH, CT, 06831, United States | No data |
| 2008 Irrevocable Trust Agreement for the benefit of Timothy Cole Maounis | Officer | ONE AMERICAN LANE, GREENWICH, CT, 06831, United States | No data |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | abarrett@veritionfund.com |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012286459 | 2024-03-07 | No data | Annual Report | Annual Report | No data |
| BF-0011287473 | 2023-02-28 | No data | Annual Report | Annual Report | No data |
| BF-0010306785 | 2022-01-27 | No data | Annual Report | Annual Report | 2022 |
| 0007098732 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 0006915461 | 2020-06-01 | No data | Annual Report | Annual Report | 2020 |
| 0006377123 | 2019-02-11 | No data | Annual Report | Annual Report | 2019 |
| 0006193539 | 2018-06-04 | No data | Annual Report | Annual Report | 2018 |
| 0005837303 | 2017-05-08 | No data | Annual Report | Annual Report | 2017 |
| 0005574666 | 2016-05-25 | No data | Annual Report | Annual Report | 2016 |
| 0005442428 | 2015-12-07 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
