Richard Verasamy Overview
Richard Verasamy has been associated with five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated eighteen years ago in January of 2006. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Richard Verasamy
- Includes Age, Location, Address History for Richard Verasamy
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Richard Verasamy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Interpayment Services Limited |
Active
|
1991 |
3
|
CFO
|
Travelex Inc. |
Inactive
|
1931 |
9
|
CFO
|
Travelex Currency Services Inc. |
Inactive
|
1985 |
1
|
CFO
|
Travelex America Inc. |
Inactive
|
1989 |
1
|
CFO
|
Travelex Insurance Services, Inc. |
Inactive
|
2000 |
15
|
Treasurer
|
Connections for Richard Verasamy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Richard has twenty known connections and has the most companies in common with Mike Ambrose.
3
Mike Ambrose has the following companies in common with Richard Verasamy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------d |
Active
|
1991 |
3
|
Vice President
|
T-------------------------------. |
Active
|
2000 |
15
|
Chief Executive Officer
|
T-----------. |
Inactive
|
1931 |
9
|
President
|
3
Larry Taylor has the following companies in common with Richard Verasamy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------d |
Active
|
1991 |
3
|
President
|
T-------------------------------. |
Inactive
|
2000 |
15
|
Director
|
T-----------. |
Inactive
|
1931 |
9
|
President
|
1
Sally G. Dunlap has the following companies in common with Richard Verasamy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Active
|
2000 |
15
|
Director
|
1
Michael P. Emmett has the following companies in common with Richard Verasamy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Active
|
2000 |
15
|
NonDir
|
1
William Hills has the following companies in common with Richard Verasamy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------. |
Active
|
1931 |
9
|
Secretary
|
1
Shannon Lofdahl has the following companies in common with Richard Verasamy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Active
|
2000 |
15
|
President
|
1
Matthew Madden has the following companies in common with Richard Verasamy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------. |
Active
|
1931 |
9
|
President
|
1
Thomas Scholting has the following companies in common with Richard Verasamy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Active
|
2000 |
15
|
Treasurer
|
1
Judith Adams has the following companies in common with Richard Verasamy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
2000 |
15
|
Treasurer
|
1
Cynthia Cross has the following companies in common with Richard Verasamy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
2000 |
15
|
Secretary
|
1
Jon Dario has the following companies in common with Richard Verasamy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------. |
Inactive
|
1931 |
9
|
CEO
|
1
Richard V. Grasamy has the following companies in common with Richard Verasamy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------. |
Inactive
|
1931 |
9
|
Treasurer
|
1
Shannon Lofdahi has the following companies in common with Richard Verasamy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
2000 |
15
|
Director
|
1
Shannon Lofdahi-Reddy has the following companies in common with Richard Verasamy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
2000 |
15
|
Director
|
1
Shanon Lofdahi-Reddy has the following companies in common with Richard Verasamy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
2000 |
15
|
Director
|
1
Chris Nield has the following companies in common with Richard Verasamy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------. |
Inactive
|
1931 |
9
|
Director
|
1
Daryl Norman has the following companies in common with Richard Verasamy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
2000 |
15
|
Director
|
1
David Painter has the following companies in common with Richard Verasamy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------. |
Inactive
|
1931 |
9
|
Director
|
1
Christopher Russell has the following companies in common with Richard Verasamy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
2000 |
15
|
Director
|
1
Thomas E. Scholtinc has the following companies in common with Richard Verasamy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
2000 |
15
|
Treasurer
|
Known Addresses for Richard Verasamy
29 Broadway
New York, NY 10006
100 Yonge St
Toronto, ON
2121 N 117th Ave
Omaha, NE 68164
100 Yonge St
Toronto On Cn M5C,
100 Yonge St
Toronto Ontario, ON
100 Yonge St
Toronto Ontario Cn M5C2W,
100 Yonge St
TORONTO, ONTARIO, CN M5C2W
100 Yonge St
TORONTO, ON MSC 2W1
100 Yonoge St
Toronto, ON
1121 N 102nd Ct
Omaha, NE 68114
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
29 Broadway New York, NY 10006
100 Yonge St Toronto, ON
2121 N 117th Ave Omaha, NE 68164
100 Yonge St Toronto On Cn M5C,
100 Yonge St Toronto Ontario, ON
100 Yonge St Toronto Ontario Cn M5C2W,
100 Yonge St TORONTO, ONTARIO, M5C2W
100 Yonge St TORONTO, ON MSC 2W1
100 Yonoge St Toronto, ON
1121 N 102nd Ct Omaha, NE 68114
These addresses are known to be associated with Richard Verasamy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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