Veros Software, Inc.
California
Registered In
04/13/2001
Incorp. Date
Company Summary
Veros Software, Inc. at 2333 N Broadway STE 350, Santa Ana, Ca 92706 lists Darius Bozorgi of Santa Ana, CA and Bijan Bozorgi of Las Vegas, NV as associates.
- Registered In
- California
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Stock Corporation - Ca - General
- Status
- Merged Out
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Csc - Lawyers Incorporating Service
Registered 1505 Agent
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251 LITTLE FALLS DR, WILMINGTON, DE 19808
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Darius Bozorgi
CEO
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2333 N BROADWAY STE 350, SANTA ANA, CA 92706
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Bijan Bozorgi
Chief Financial Officer
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2857 PARADISE RD # 2101, LAS VEGAS, NV 89109
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Darius Bozorgi
Director
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2333 N BROADWAY STE 350, SANTA ANA, CA 92706
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Siavosh Bozorgi
Director
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430 GRAND BAY DR UNIT 1203, KEY BISCAYNE, FL 33149
(View Past Addresses)
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Bijan Bozorgi
Director
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2857 PARADISE RD # 2101, LAS VEGAS, NV 89109
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Cyrus Bozorgi
Director
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2333 N BROADWAY STE 350, SANTA ANA, CA 92706
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Darius Bozorgi
Secretary
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2333 N BROADWAY STE 350, SANTA ANA, CA 92706
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2333 N BROADWAY STE 350, SANTA ANA, CA 92706
View Map
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Financial Information for Veros Software, Inc.
Form 5500
VEROS SOFTWARE, INC.
2333 N Broadway Suite 350, Santa Ana, Ca 92706 (714) 415-6377 EIN:33-0958012 Plan Admin:Heather Gascon| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameVEROS SOFTWARE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY118 / 128 Assets BOY/EOY$8,540,058 / $8,140,095 | 2022 | VEROS SOFTWARE, INC. 401(K) PLAN - Plan #001 | 118 / 128 | $8,540,058 / $8,140,095 |
| 2022 | Plan NameVEROS SOFTWARE, INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY313 / 0 Assets BOY/EOY$0 / $0 | 2022 | VEROS SOFTWARE, INC. WELFARE BENEFITS PLAN - Plan #501 | 313 / 0 | $0 / $0 |
| 2021 | Plan NameVEROS SOFTWARE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY120 / 116 Assets BOY/EOY$6,975,237 / $8,540,058 | 2021 | VEROS SOFTWARE, INC. 401(K) PLAN - Plan #001 | 120 / 116 | $6,975,237 / $8,540,058 |
| 2021 | Plan NameVEROS SOFTWARE, INC. WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY294 / 0 Assets BOY/EOY$0 / $0 | 2021 | VEROS SOFTWARE, INC. WELFARE BENEFITS PLAN - Plan #501 | 294 / 0 | $0 / $0 |
| 2020 | Plan NameVEROS SOFTWARE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY79 / 121 Assets BOY/EOY$6,258,269 / $6,975,237 | 2020 | VEROS SOFTWARE, INC. 401(K) PLAN - Plan #001 | 79 / 121 | $6,258,269 / $6,975,237 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
VEROS SOFTWARE, INC.
2333 N Broadway, Santa Ana, CA 92706-1661 Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/16/2020 | Approved$136,000 Forgiven$137,088 LenderJPMorgan Chase Bank, National Association Jobs6 | 04/16/2020 | $136,000 | $137,088 | JPMorgan Chase Bank, National Association | 6 |
PPP Loans based on Paycheck Protection Program.
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Address Match:2333 N Broadway Ste 350 Santa Ana, CA
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Santa Ana, CA Sacramento, CA | View Report | |
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Credit Pacific, Inc.
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Veros Real Estate Solutions, LLC
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Credit First Fund L.P.
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Veros Credit, LLC
Registered in Oregon
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Santa Ana, CA | View Report | |
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Veros Financial Holdings, Inc.
Registered in Florida
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Santa Ana, CA | View Report | |
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Veros Credit, LLC
Registered in Minnesota
|
Roseville, MN Santa Ana, CA | View Report | |
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Veros Credit LLC
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Santa Ana, CA | View Report | |
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Aeropointe Corporation
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City Mission Network International, Inc.
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Santa Ana, CA Westminster, CA | View Report | |
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Veros Auto Credit, Inc.
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Brown's Canyon 86 LLC
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City Mission Industries, Inc.
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Comunidad Ibero-Americana Corp.
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Veros Credit Technology, LLC
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Veros Funding II, LLC
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|
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Veros Auto Credit, Inc.
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|
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Person/City Match:Darius Bozorgi - Santa Ana, CA
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Electronic Appraisal Solutions, Inc.
Registered in Michigan
|
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Electronic Appraisal Solutions, Inc.
Registered in California
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Roseville, CA Sacramento, CA | View Report | |
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Electronic Appraisal Solutions, Inc.
Registered in Florida
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Roseville, CA | View Report | |
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Electronic Appraisal Solutions, Inc.
Registered in Connecticut
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Auburn, CA Roseville, CA | View Report | |
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Electronic Appraisal Solutions, Inc.
Registered in Vermont
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Santa Ana, CA Roseville, CA | View Report | |
|
Electronic Appraisal Solutions, Inc
Registered in New Hampshire
|
Concord, NH Roseville, CA | View Report | |
|
Electronic Appraisal Solutions, Inc.
Registered in Mississippi
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Roseville, CA | View Report | |
|
Corelane Technologies, LLC
Registered in California
|
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Person/City Match:Bijan Bozorgi - Las Vegas, NV
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Broadway Capital Group, Inc.
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|
Las Vegas, NV | View Report | |
|
Credit One, LLC
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|
Credit Pacific Inc.
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|
Las Vegas, NV | View Report | |
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Credit Pacific Partners Inc.
Registered in Nevada
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Las Vegas, NV | View Report | |
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Veros Auto Credit, Inc.
Registered in Nevada
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Registered in Nevada
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Las Vegas, NV | View Report | |
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Bozorgi Investment Group, LLC
Registered in Nevada
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Las Vegas, NV | View Report | |
|
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Registered in Missouri
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La Linda, LLC
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|
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Orange Key Consulting, LLC
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|
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|
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|
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Orange Key Management, LLC
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|
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|
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|
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|
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|
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|
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Registered in Florida
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Miami, FL | View Report |
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Americal Capital, LLC
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|
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|
Bozorgi Investment Group, LLC
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|
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|
True North Analytics, LLC
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|
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|
Veros Credit Direct, LLC
Registered in California
|
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|
Veros Credit, LLC
Registered in Washington
|
Santa Ana, CA | View Report | |
|
Veros Credit, LLC
Registered in Nevada
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Santa Ana, CA | View Report | |
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Veros Credit, LLC
Registered in Arizona
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Phoenix, AZ Santa Ana, CA | View Report | |
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Veros Financial Holdings, Inc.
Registered in Arizona
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Las Vegas, NV Phoenix, AZ | View Report | |
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Veros Credit, LLC
Registered in Washington
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Santa Ana, CA | View Report | |
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Veros Financial Holdings, Inc.
Registered in Missouri
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Santa Ana, CA | View Report | |
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Veros Credit, LLC
Registered in Texas
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Santa Ana, CA | View Report | |
|
Veros Auto Credit, Inc.
Registered in Idaho
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Santa Ana, CA | View Report | |
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Edifice Property Management, LLC
Registered in California
|
Santa Ana, CA | View Report | |
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Veros Auto Credit, Inc.
Registered in Washington
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Santa Ana, CA Tumwater, WA | View Report | |
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Veros Auto Credit, Inc.
Registered in Texas
|
Santa Ana, CA | View Report | |
|
Veros Auto Credit, Inc.
Registered in Missouri
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Jefferson City, MO Santa Ana, CA | View Report |
The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor U.S. Small Business Administration
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