| 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 ServicesThis 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
| Name | Role | Address |
|---|---|---|
| HENRY R. KATES, ESQ. | Agent | ONE RICHMOND SQUARE SUITE 228W, PROVIDENCE, RI, 02906, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL M. HELLER | PRESIDENT/TREASURER/DIRECTOR | P.O. BOX 608 GREENVILLE, RI 02828 USA |
| Name | Role | Address |
|---|---|---|
| ALEXIS K. HELLER | SECRETARY/DIRECTOR | P.O. BOX 608 GREENVILLE, RI 02828 USA |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6867488310 | 2021-01-27 | 0165 | PPS | 645 Putnam Pike, Greenville, RI, 02828-1527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1218557308 | 2020-04-28 | 0165 | PPP | 645 Putnam Pike, 2nd Floor, Greenville, RI, 02828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
