Search icon

VERACITY PAYMENT SOLUTIONS, INC.

Company Details

Entity Name: VERACITY PAYMENT SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 22 Jan 2010 (15 years ago)
Date of dissolution: 22 Apr 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Apr 2015 (10 years ago)
Document Number: F10000000335
FEI/EIN Number 208040927
Address: 400 NORTHRIDGE ROAD SUITE 1200, ATLANTA, GA, 30350, US
Mail Address: 500 NORTHRIDGE ROAD SUITE 200, ATLANTA, GA, 30350
Place of Formation: GEORGIA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Financial Officer

Name Role Address
SHARP STEPHANIE Chief Financial Officer 400 NORTHRIDGE ROAD SUITE 1200, ATLANTA, GA, 30350

Chief Executive Officer

Name Role Address
LEE KEVIN Chief Executive Officer 400 NORTHRIDGE ROAD SUITE 1200, ATLANTA, GA, 30350

Director

Name Role Address
LEE KEVIN Director 400 NORTHRIDGE ROAD SUITE 1200, ATLANTA, GA, 30350
CAYER NICHOLAS R Director ONE LIBERTY SQUARE, BOSTON, MA, 02109
BUSBY CHRISTOPHER Director ONE LIBERTY SQUARE, BOSTON, MA, 02109

Chief Information Officer

Name Role Address
PUTRE GRANT Chief Information Officer 400 NORTHRIDGE ROAD SUITE 1200, ATLANTA, GA, 30350

MPD

Name Role Address
VETTEL MATTHEW T MPD ONE LIBERTY SQUARE, BOSTON, MA, 02109

Vice President

Name Role Address
CAYER NICHOLAS R Vice President ONE LIBERTY SQUARE, BOSTON, MA, 02109

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-04-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-06-10 400 NORTHRIDGE ROAD SUITE 1200, ATLANTA, GA 30350 No data
CHANGE OF MAILING ADDRESS 2011-02-16 400 NORTHRIDGE ROAD SUITE 1200, ATLANTA, GA 30350 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000066357 TERMINATED 1000000772335 COLUMBIA 2018-02-08 2028-02-14 $ 1,006.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
WITHDRAWAL 2015-04-22
ANNUAL REPORT 2014-06-10
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-02-16
Foreign Profit 2010-01-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State