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  5. VERIBANC, INC.

VERIBANC, INC.

Company Details

Name: VERIBANC, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 17 Jun 2002 (23 years ago)
Identification Number: 000125373
ZIP code: 02828
County: Providence County
Purpose: TO CONDUCT, MANAGE AND CARRY ON THE BUSINESS OF COMPUTER BASED FINANCIAL SERVICES AND DATA
Principal Address: Google Maps Logo 645 PUTNAM PIKE 2ND FLOOR, GREENVILLE, RI, 02828, USA

Industry & Business Activity

NAICS

541611 Administrative Management and General Management Consulting Services

This U.S. industry comprises establishments primarily engaged in providing operating advice and assistance to businesses and other organizations on administrative management issues, such as financial planning and budgeting, equity and asset management, records management, office planning, strategic and organizational planning, site selection, new business start-up, and business process improvement. This industry also includes establishments of general management consultants that provide a full range of administrative, human resource, marketing, process, physical distribution, logistics, or other management consulting services to clients. Learn more at the U.S. Census Bureau

Companies doing Administrative management and general management consulting services

Agent

Name Role Address
HENRY R. KATES, ESQ. Agent ONE RICHMOND SQUARE SUITE 228W, PROVIDENCE, RI, 02906, USA

PRESIDENT/TREASURER/DIRECTOR

Name Role Address
MICHAEL M. HELLER PRESIDENT/TREASURER/DIRECTOR P.O. BOX 608 GREENVILLE, RI 02828 USA

SECRETARY/DIRECTOR

Name Role Address
ALEXIS K. HELLER SECRETARY/DIRECTOR P.O. BOX 608 GREENVILLE, RI 02828 USA

Filings

Number Name File Date
202450589360 Annual Report 2024-04-10
202333118870 Annual Report 2023-04-17
202215139500 Annual Report 2022-04-19
202192151890 Annual Report 2021-02-19
202034838590 Annual Report 2020-02-21

Expenditures

Agency Date Program Subprogram Amount
Office of the General Treasurer 2022-10-14 GENERAL TREASURER INVESTMENTS 500.0
Office of the General Treasurer 2021-09-17 GENERAL TREASURER INVESTMENTS 500.0

USAspending Awards / Financial Assistance

Date:
2021-01-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35697.00
Total Face Value Of Loan:
35697.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35681.00
Total Face Value Of Loan:
35681.00

Trademarks

Serial Number:
85320000
Mark:
VERIZIP
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2011-05-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
VERIZIP
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial information and evaluations
First Use:
2011-04-27
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85319993
Mark:
VERIBANC
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2011-05-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
VERIBANC
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial information and evaluations
First Use:
1989-11-20
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35697
Current Approval Amount:
35697
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35827.07
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35681
Current Approval Amount:
35681
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35973.29

Related by officers

HENRY R. KATES, ESQ.

Madeira Asset Holdings, Inc. W.R.H. INDUSTRIES, LTD. Rumford Pet Center, Inc. Perio Inc. ADAMS PROPERTIES, INC. J.L. Abbott, Inc. RISSCO Fabrication, Inc. Pet Food Experts, Inc. Natch Foods Inc. Scratch Foods Inc.

MICHAEL M. HELLER

Insurance & Risk Assessments 4 Banks, LLC

Related by address

No related companies by address

Date of last update: 21 May 2025

Sources: Rhode Island Department of State

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