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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
Principal Address: 645 PUTNAM PIKE 2ND FLOOR, GREENVILLE, RI, 02828, USA
Purpose: TO CONDUCT, MANAGE AND CARRY ON THE BUSINESS OF COMPUTER BASED FINANCIAL SERVICES AND DATA
NAICS: 541611 - 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
201987821660 Annual Report 2019-02-28
201858696780 Annual Report 2018-02-21
201735085430 Annual Report 2017-03-01
201693058150 Annual Report 2016-02-24
201555530260 Annual Report 2015-02-23

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State