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VERISTOR SYSTEMS, INCORPORATED - Florida Company Profile

Company Details

Entity Name: VERISTOR SYSTEMS, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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: 13 Oct 2010 (14 years ago)
Document Number: F10000004505
FEI/EIN Number 58-2666393

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

Address: 4850 River Green Parkway, DULUTH, GA 30096
Mail Address: 4850 River Green Parkway, DULUTH, GA 30096
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
LINCOLN, ASHBY President 4850 River Green Parkway, DULUTH, GA 30096
LINCOLN, ASHBY Chief Executive Officer 4850 River Green Parkway, DULUTH, GA 30096
BISHOP, STEVEN Vice President 4850 River Green Parkway, DULUTH, GA 30096
BISHOP, STEVEN CHIEF TECHNOLOGY OFFICER 4850 River Green Parkway, DULUTH, GA 30096
GRANGER, JOHN M TREASURER 4850 River Green Parkway, DULUTH, GA 30096
GRANGER, JOHN M EXECUTIVE VP 4850 River Green Parkway, DULUTH, GA 30096
GLUECKERT, JAMES Secretary 4850 River Green Parkway, DULUTH, GA 30096
GLUECKERT, JAMES Chief Operating Officer 4850 River Green Parkway, DULUTH, GA 30096

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 4850 River Green Parkway, DULUTH, GA 30096 -
CHANGE OF MAILING ADDRESS 2017-04-27 4850 River Green Parkway, DULUTH, GA 30096 -
REGISTERED AGENT NAME CHANGED 2016-06-23 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2016-06-23 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-27
Reg. Agent Change 2016-06-23
ANNUAL REPORT 2016-03-28

Date of last update: 23 Feb 2025

Sources: Florida Department of State