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 |
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 |
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 | - |
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