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Vericlaim, Inc.
Active Naperville, IL
(630)245-7000
Vericlaim, Inc. Overview
Vericlaim, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, March 3, 1981 and is approximately forty-three years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Vericlaim, Inc.
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Key People
Who own Vericlaim, Inc.
Name | |
---|---|
Michael A. Arbour 4 |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
CFO
Secretary
Governing Person
Chief Financial Officer
|
Jason P. Hood 11 |
Secretary
Director
Executive Vice President
NonDir
NonSec
|
Steven E. Penman 7 |
Director
|
Marty Jankowski 2 |
Vice President
Treasurer
Secretary
Naperville
|
Christine Burke |
Vice President
Governing Person
|
Scott Macpherson |
Vice President
|
Thomas Simoncic 4 |
Chief Operating Officer
President
COO
|
Robert Hogue 3 |
Chief Financial Officer
CFO
Treasurer
Governing Person
|
Steve Hurley 20 |
Senior Vice Presiden
|
Henry C. Lyons 18 |
NonDir
NonTreas
Treasurer
Director
Executive Vice President
|
Kimberly D. Brown 32 |
NonDir
NonSec
Executive Vice President
|
Ian Winchester 1 |
Chairman
Director
|
Joseph A. Dotoli 2 |
President
Director
Director
|
Peter Carabott 2 |
Director
Vice President
Chief Information of
Cio
Governing Person
|
Marty Jankonsky |
Secretary
Vice President
|
Ronny Adcock 2 |
Vice President
Governing Person
Officer
|
Cecil R. Neal |
Vice President
|
Randy Neal 2 |
Governing Person
Officer
|
Katherine Gish 2 |
Governing Person
|
Kevin Thar |
Governing Person
|
Keith Meerholz |
Governing Person
|
Tom Sinoncic |
Governing Person
|
Showing 8 records out of 22
Other Companies for Vericlaim, Inc.
Vericlaim, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sfcr LLC |
Inactive
|
2016 |
1
|
Member
|
Known Addresses for Vericlaim, Inc.
233 S Wacker Dr
Chicago, IL 60606
120 Broadway
New York, NY 10271
1818 Market St
Philadelphia, PA 19103
1833 Centre Point Cir
Naperville, IL 60563
500 Sansome St
San Francisco, CA 94111
1100 Ridgeway Loop Rd
Memphis, TN 38120
21 S 12th St
Philadelphia, PA 19107
22 Perimeter Ctr E
Atlanta, GA 30346
2077 S Gessner Rd
Houston, TX 77063
Corporate Filings for Vericlaim, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 848411 |
Date Filed: | Thursday, March 5, 1981 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 5031906 |
Date Filed: | Tuesday, March 3, 1981 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01020552 |
Date Filed: | Thursday, March 12, 1981 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C25066-2001 |
Date Filed: | Thursday, September 13, 2001 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 705860 |
Date Filed: | Wednesday, June 17, 1981 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/3/1981 | Legacy Filing | ||
6/17/1981 | Name History/Actual | Toplis and Harding, Inc. | |
6/17/1981 | Name History/Actual | Toplis and Harding, Inc. | |
1/6/1985 | Change Of Registered Agent/Office | ||
2/27/1989 | Change Of Registered Agent/Office | ||
12/10/1990 | Tax Forfeiture | ||
3/29/1991 | Application For Reinstatement | ||
12/12/1991 | Change Of Registered Agent/Office | ||
10/19/1992 | Change Of Registered Agent/Office | ||
5/6/1996 | Name History/Actual | McLarens Toplis North America, Inc. | |
5/6/1996 | Name History/Actual | McLarens Toplis North America, Inc. | |
5/9/1996 | Application For Amended Certificate Of Authority | ||
7/14/1997 | Change Of Registered Agent/Office | ||
9/13/2001 | Foreign Qualification | ||
11/22/2002 | Application for Amended Certificate of Authority | ||
12/2/2002 | Name History/Actual | Vericlaim, Inc. | |
12/2/2002 | Name History/Actual | Vericlaim, Inc. | |
12/3/2002 | Amendment | (1)PG. MLJ MCLARENS TOPLIS NORTH AMERICA, INC. MLJBJ s 00001 | |
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
10/11/2003 | Annual List | List of Officers for 2003 to 2004 | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
9/13/2005 | Annual List | ||
9/13/2005 | Annual List | ||
11/16/2006 | Annual List | 06-07 | |
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
7/23/2007 | Annual List | ||
2/25/2009 | Annual List | ||
10/22/2009 | Annual List | 09/10 | |
10/30/2009 | Change of Office by Registered Agent | ||
11/3/2009 | Certificate of Assumed Business Name | ||
11/3/2009 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
1/3/2011 | Annual List | 10/11 | |
11/17/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
7/30/2012 | Annual List | ||
11/8/2013 | Annual List | 2013/2014 | |
12/31/2013 | Public Information Report (PIR) | ||
8/6/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
8/4/2015 | Change of Registered Agent/Office | ||
8/4/2015 | Registered Agent Change | ||
8/31/2015 | Annual List | ||
9/6/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/18/2017 | Annual List | ||
8/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/16/2019 | Change of Registered Agent/Office | ||
2/19/2019 | Registered Agent Change |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
233 S Wacker Dr Chicago, IL 60606
120 Broadway New York, NY 10271
1818 Market St Philadelphia, PA 19103
1833 Centre Point Cir Naperville, IL 60563
500 Sansome St San Francisco, CA 94111
1100 Ridgeway Loop Rd Memphis, TN 38120
21 S 12th St Philadelphia, PA 19107
22 Perimeter Ctr E Atlanta, GA 30346
2077 S Gessner Rd Houston, TX 77063
These addresses are known to be associated with Vericlaim, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records