VERITAS INVESTMENTS LLC - A business based in United States of America (USA) registered with Texas Secretary of State

Company Overview

About Veritas Investments Llc

VERITAS INVESTMENTS LLC was founded on 2014-01-11 and has its registered office in Texas. The organisation's status is listed as "FRANCHISE TAX INVOLUNTARILY ENDED". Veritas Investments Llc is a business registered in United States of America (USA) with Texas Secretary of State

Key Data

Legal Registered Office / Registered Agent
Company Name
VERITAS INVESTMENTS LLC

UNITED STATES CORPORATION AGENTS, INC. 9900 SPECTRUM DRIVE AUSTIN Texas 78717

Mailing Address
1303 E GRAND AVE MARSHALL


TX
75670-3564

Filing Information

Company Number		USTX0801913181
Texas SoS ID#		0801913181
Date formed		2014-01-11
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type
CompanyStatus		FRANCHISE TAX INVOLUNTARILY ENDED
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
Jurisdiction		Texas Secretary of State

Last Datalog update:	2017-02-24 15:15:35
Primary Source:	Texas Secretary of State

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Companies with same name VERITAS INVESTMENTS LLC

The following companies were found which have the same name as VERITAS INVESTMENTS LLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
VERITAS INVESTMENTS (UK) LIMITED	4 MADDOX STREET LONDON W1S 1QP	Active - Proposal to Strike off	Company formed on the 2013-05-10
VERITAS INVESTMENTS LIMITED	2 HARDMAN STREET MANCHESTER M60 2AT	Dissolved	Company formed on the 2005-10-07
VERITAS INVESTMENTS, LLC	305 MADISON AVENUE, SUITE 1735 New York NEW YORK NY 10165	Active	Company formed on the 2010-03-12
VERITAS INVESTMENTS (NW) LTD	53 RODNEY STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 9ER	Active - Proposal to Strike off	Company formed on the 2015-05-07
Veritas Investments Inc.	857 N 4th St Laramie WY 82070	Inactive - Administratively Dissolved (Tax)	Company formed on the 2014-09-16
Veritas Investments Inc.	8221 Meadowcrest Dr. Fountain CO 80817	Delinquent	Company formed on the 2010-06-10
VERITAS INVESTMENTS, LLC	4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947	Permanently Revoked	Company formed on the 1997-07-17
VERITAS INVESTMENTS GROUP, INC	4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947	Default	Company formed on the 2013-10-02
VERITAS INVESTMENTS LIMITED	701 EMBASSY CENTRE NARIMAN POINT MUMBAI Maharashtra 400021	ACTIVE	Company formed on the 1994-11-11
VERITAS INVESTMENTS PTY. LTD.		Dissolved	Company formed on the 2000-02-28
VERITAS INVESTMENTS, LLC	732 BROADWAY #201 TACOMA WA 984020000	Active	Company formed on the 2016-10-31
VERITAS INVESTMENTS LTD.	Ontario	Unknown
VERITAS INVESTMENTS PRIVATE LIMITED	BEACH ROAD Singapore 199591	Dissolved	Company formed on the 2012-03-01
VERITAS INVESTMENTS (VN) LTD	C/O GRAYWOODS, 4TH FLOOR, FOUNTAIN PRECINCT LEOPOLD STREET SHEFFIELD S1 2JA	Liquidation	Company formed on the 2016-12-14
VERITAS INVESTMENTS, L.L.C.	423 HILLTOP MEADOWS CT C/O JENNIFER STEP SPRINGTOWN TX 76082	Active	Company formed on the 2016-12-06
VERITAS INVESTMENTS II, LLC		Active	Company formed on the 2014-12-02
VERITAS INVESTMENTS, LLC	2716 NW 22nd Ter Gainesville FL 32605	Active	Company formed on the 2007-06-26
VERITAS INVESTMENTS HOLDING COMPANY	83 REMOUNT LANE WALTERBORO FL 29488	Inactive	Company formed on the 2009-09-08
VERITAS INVESTMENTS, INC.	707 N FIRWOOD DR DELTONA FL 32725	Inactive	Company formed on the 2002-09-18
VERITAS INVESTMENTS US LTD	Delaware	Unknown

Company Officers of VERITAS INVESTMENTS LLC

Current Directors

Officer	Role	Date Appointed
CHARLES ALLEN	Director
CHARLES ALLEN	OWNER

More director information

Corporation Filing History

Texas Secretary of State Filing History

This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Texas Comptroller of Public Accounts	Tobacco Retail Licence	3205289568000001	INACTIVE	2014-06-15	2015-04-14	Tobacco Licence. Registered location: CAJUN COYOTE DAIQUIRIS 707 E PINECREST DR MARSHALL 75670

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VERITAS INVESTMENTS LLC

Tax

Sales Tax Registration

Jurisdiction	Type
Texas Secretary of State	Texas Franchise Tax Registration. Taxpayer ID = 32052895680

What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.

Intangible Assets

Patents

We have not found any records of VERITAS INVESTMENTS LLC registering or being granted any patents

Domain Names

We do not have the domain name information for VERITAS INVESTMENTS LLC

Trademarks

We have not found any records of VERITAS INVESTMENTS LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VERITAS INVESTMENTS LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as VERITAS INVESTMENTS LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where VERITAS INVESTMENTS LLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
1303 E GRAND AVE MARSHALL TX 75670-3564		Texas Secretary of State		Mailing Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VERITAS INVESTMENTS LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VERITAS INVESTMENTS LLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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