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 twenty 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
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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
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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