| Entity Name: | VERACITY PAYMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 NORTHRIDGE ROAD SUITE 1200, ATLANTA, GA, 30350, US |
| Mail Address: | 500 NORTHRIDGE ROAD SUITE 200, ATLANTA, GA, 30350 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SHARP STEPHANIE | Chief Financial Officer | 400 NORTHRIDGE ROAD SUITE 1200, ATLANTA, GA, 30350 |
| LEE KEVIN | Chief Executive Officer | 400 NORTHRIDGE ROAD SUITE 1200, ATLANTA, GA, 30350 |
| LEE KEVIN | Director | 400 NORTHRIDGE ROAD SUITE 1200, ATLANTA, GA, 30350 |
| PUTRE GRANT | Chief Information Officer | 400 NORTHRIDGE ROAD SUITE 1200, ATLANTA, GA, 30350 |
| VETTEL MATTHEW T | MPD | ONE LIBERTY SQUARE, BOSTON, MA, 02109 |
| CAYER NICHOLAS R | Vice President | ONE LIBERTY SQUARE, BOSTON, MA, 02109 |
| CAYER NICHOLAS R | Director | ONE LIBERTY SQUARE, BOSTON, MA, 02109 |
| BUSBY CHRISTOPHER | Director | ONE LIBERTY SQUARE, BOSTON, MA, 02109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-10 | 400 NORTHRIDGE ROAD SUITE 1200, ATLANTA, GA 30350 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 400 NORTHRIDGE ROAD SUITE 1200, ATLANTA, GA 30350 | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
