Search icon

VERETECH HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: VERETECH HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Oct 2007 (17 years ago)
Document Number: F07000005290
FEI/EIN Number 753232016

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 W. 57TH ST, NEW YORK, NY, 10019, US
Mail Address: 3540 TORINGDON WAY, CORPORATE TAX DEPARTMENT, CHARLOTTE, NC, 28277, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
CHIRICHELLA DEBI Director 300 WEST 57TH STREET, NEW YORK, NY, 10019
CHIRICHELLA DEBI Vice President 300 WEST 57TH STREET, NEW YORK, NY, 10019
MATARAZZO NICHOLAS President 300 WEST 57TH STREET, NEW YORK, NY, 10019
BOSTRON CATHERINE A Secretary 300 WEST 57TH STREET, NEW YORK, NY, 10049
GHAREEB THOMAS D Vice President 300 WEST 57TH STREET, NEW YORK, NY, 10019
MCDONALD WARREN ASSI 3540 TORINGTON WAY, CHARLOTTE, NC, 28277
KORS DAVID L Assistant Treasurer 3540 TORINGDON WAY, CHARLOTTE, NC, 28277

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 300 W. 57TH ST, NEW YORK, NY 10019 -
CHANGE OF MAILING ADDRESS 2021-04-22 300 W. 57TH ST, NEW YORK, NY 10019 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State