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Home > USA > Colorado State Companies > Veracity Credit Corp.
Company Information for

Veracity Credit Corp.

5350 S Valentia Way, Greenwood Village, CO, 80111,
Company Registration Number
USCO20141018746
Corporation
Delinquent

Company Overview

About Veracity Credit Corp.
Veracity Credit Corp. was founded on 2014-01-09 and has its registered office in Greenwood Village. The organisation's status is listed as "Delinquent". Veracity Credit Corp. is a Corporation registered in United States of America (USA) with Colorado Department of State
Key Data
Company Name
Veracity Credit Corp.
 
Legal Registered Office / Registered Agent
5350 S Valentia Way
Greenwood Village
CO
80111
 
 
Trading Names/Associated Names
Veracity Living Corporation A trade name registered with Colorado Secretary of State, registration number 20151463773 since 2015-07-21
Veracity Credit Consultants A trade name registered with Colorado Secretary of State, registration number 20141099196 since 2014-02-13
Filing Information
Company Number USCO20141018746
Colorado SoS number# 20141018746
Date formed 2014-01-09
Country United States of America (USA)
Origin Country United States of America (USA)
Type Corporation
CompanyStatus Delinquent
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   464470786
Jurisdiction Colorado Department of State
Last Datalog update: 2019-08-03 02:24:50
Primary Source:Colorado Department of State
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Companies with same name Veracity Credit Corp.
The following companies were found which have the same name as Veracity Credit Corp.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERACITY CREDIT CONSULTANTS LLC North Carolina Unknown
VERACITY CREDIT REPAIR, INC. 561 N.W. 107 AVE. #202 MIAMI FL 33172 Active Company formed on the 2020-03-02
VERACITY CREDIT SOLUTIONS LLC 7901 4TH ST N ST. PETERSBURG FL 33702 Active Company formed on the 2021-01-12
Corporation Filing History
Colorado Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Colorado Department 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.

DateDocument TypeDocument Description
2019-08-03Change of Company Status detected from Good Standing to Delinquent
2019-06-01Company Status changed to Delinquent
2018-03-20File Report Change of Registered Agent Address / Change of Entity Address
2016-12-26File Report Change of Registered Agent Address / Change of Entity Address
2016-04-29SEC filingSEC filing 000160327916000003 Form D/A Notice of Exempt Offering of Securities Amend
2016-04-27SEC filingSEC filing 000160327916000002 Form D Notice of Exempt Offering of Securities
2016-03-29File Report
2015-04-17File Report
2014-11-03SEC filingSEC filing 000160327914000002 Form D/A Notice of Exempt Offering of Securities Amend
2014-03-31SEC registration of state of incorporation as CO
2014-03-31SEC filingSEC filing 000160327914000001 Form D Notice of Exempt Offering of Securities
2014-01-09Form a Profit Corporation
Industry Information
SIC/NAIC Codes
522298 - All Other Nondepository Credit Intermediation



Licences & Regulatory approval
We could not find any licences issued to Veracity Credit Corp. or authorisation from an industry specific regulator to operate. These may not be required.
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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 Veracity Credit Corp.
Intangible Assets
Patents
We have not found any records of Veracity Credit Corp. registering or being granted any patents
Domain Names
We do not have the domain name information for Veracity Credit Corp.
Trademarks
We have not found any records of Veracity Credit Corp. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Veracity Credit Corp.. 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 (522298 - All Other Nondepository Credit Intermediation) as Veracity Credit Corp. are:

Outgoings
Business Rates/Property Tax
No properties were found where Veracity Credit Corp. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Veracity Credit Corp. 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 Veracity Credit Corp. 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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