| Entity Name: | VER-MAC INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 24 Aug 2017 (Companies founded in August 2017) |
| Business ALEI: | 1248217 |
| Annual report due: | 24 Aug 2025 |
| NAICS code: | 333998 - All Other Miscellaneous General Purpose Machinery Manufacturing |
| Business address: | 3479 Pollok Dr, Conroe, TX, 77303, United States |
| Mailing address: | 4950 N Sam Houston Pkwy E, Houston, TX, United States, 77032 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Rapha�l Lemieux | Officer | 3479 Pollok Dr, Conroe, TX, 77303, United States | No data | 3479 Pollok Dr, Conroe, TX, 77303, United States | No data |
| Sandra-Lee McBain | Officer | Canada | 1781 Rue Bresse, QC G2G2V2, CA | Canada | 1781 Rue Bresse, QC G2G2V2, CA |
| Anita Jack | Officer | 3479 Pollok Dr, Conroe, TX, 77303, United States | No data | 3479 Pollok Dr, Conroe, TX, 77303, United States | No data |
| Whitney Richardson | Officer | Canada | 7 Rourke Road, St-Gabriel-de-Valcartier, QC G0A 4S0, CA | Canada | 7 Rourke Road, St-Gabriel-de-Valcartier, QC G0A 4S0, CA |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Sandra-Lee McBain | Director | Canada | 1781 Rue Bresse, QC G2G2V2, CA | Canada | 1781 Rue Bresse, QC G2G2V2, CA |
| Whitney Richardson | Director | Canada | 7 Rourke Road, St-Gabriel-de-Valcartier, QC G0A 4S0, CA | Canada | 7 Rourke Road, St-Gabriel-de-Valcartier, QC G0A 4S0, CA |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012109373 | 2024-07-29 | No data | Annual Report | Annual Report | No data |
| BF-0011337326 | 2023-07-26 | No data | Annual Report | Annual Report | No data |
| BF-0010380442 | 2022-07-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010470947 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009808177 | 2021-08-17 | No data | Annual Report | Annual Report | No data |
| 0006960310 | 2020-08-11 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006648146 | 2019-09-23 | 2019-09-23 | Change of Agent | Agent Change | No data |
| 0006625196 | 2019-08-16 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
