| Name: | VERITAS MERCHANT SERVICES, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 09 Feb 2010 (15 years ago) |
| Organization Date: | 09 Feb 2010 (15 years ago) |
| Organization Number: | 0756140 |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 16 Mar 2011 (14 years ago) |
| Managed By: | Members |
| Principal Office: | 8403 CATALPA SPRINGS CT. , LOUISVILLE, KY 40228 |
| Principal Office ZIP code: | 40228 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERITAS MERCHANT SERVICES 401 K PROFIT SHARING PLAN TRUST | 2010 | 271743624 | 2011-07-25 | VERITAS MERCHANT SERVICES | 0 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 271743624 |
| Plan administrator’s name | VERITAS MERCHANT SERVICES |
| Plan administrator’s address | 13551 TRITON PARK BLVD, SUITE 1000, LOUISVILLE, KY, 40223 |
| Administrator’s telephone number | 5024297830 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-25 |
| Name of individual signing | VERITAS MERCHANT SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| STEPHANIE CLEMENTS | Registered Agent |
| Name | Role |
|---|---|
| STEPHANIE CLEMENTS | Organizer |
| FRANK P. LYONS | Organizer |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2012-09-11 |
| Annual Report | 2011-03-16 |
| Registered Agent name/address change | 2011-03-03 |
| Articles of Organization (LLC) | 2010-02-09 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
