Veritrace, Inc.

California
Registered In
06/19/2018
Incorp. Date
Foreign
Registration Type
Illinois
Foreign Jurisdiction

Company Summary

Veritrace, Inc. at 9487 Dry Fork Rd, Harrison, Oh 45030 lists Robert V Hakman and Wayne Krueger of Harrison, OH as associates.

Overview

Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Illinois
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People

C T Corporation System Registered 1505 Agent
28 LIBERTY ST, NEW YORK, NY 10005 (View Past Addresses)
Robert V Hakman CEO
9487 DRY FORK RD, HARRISON, OH 45030
Wayne Krueger Chief Financial Officer
9487 DRY FORK RD, HARRISON, OH 45030
Lori Hakman Secretary
9487 DRY FORK RD, HARRISON, OH 45030
Showing current associates only (4 of 8 total associates). Create a free account to see the full associate history

Map & Locations

9487 DRY FORK RD, HARRISON, OH 45030 (Mailing) View Map

Financials

Financial Information for Veritrace, Inc.

Form 5500

VERITRACE, INC.

9487 Dry Fork Road, Harrison, Oh 45030 (513) 202-0790 EIN:47-4878482 Plan Admin:Victor Crainich
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameVERITRACE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY28 / 29 Assets BOY/EOY$0 / $0 2023 VERITRACE, INC. 401(K) PLAN - Plan #001 28 / 29 $0 / $0
2022 Plan NameVERITRACE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY24 / 28 Assets BOY/EOY$0 / $0 2022 VERITRACE, INC. 401(K) PLAN - Plan #001 24 / 28 $0 / $0
2021 Plan NameVERITRACE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY23 / 24 Assets BOY/EOY$0 / $0 2021 VERITRACE, INC. 401(K) PLAN - Plan #001 23 / 24 $0 / $0
2020 Plan NameVERITRACE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY21 / 23 Assets BOY/EOY$0 / $0 2020 VERITRACE, INC. 401(K) PLAN - Plan #001 21 / 23 $0 / $0
2019 Plan NameVERITRACE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY248 / 21 Assets BOY/EOY$5,605,608 / $413,903 2019 VERITRACE, INC. 401(K) PLAN - Plan #001 248 / 21 $5,605,608 / $413,903
Benefit & Retirement Plans based on Form 5500.
PPP Loans

VERITRACE INC.

9487 Dry Fork Rd, Harrison, OH 45030-2900 Industry:All Other Professional, Scientific, and Technical Services
Loan Date Approved Forgiven Lender Jobs
02/20/2021 Approved$303,823 Forgiven$305,604 LenderCIBC Bank USA Jobs24 02/20/2021 $303,823 $305,604 CIBC Bank USA 24
07/21/2020 Approved$311,757 Forgiven$313,226 LenderCIBC Bank USA Jobs25 07/21/2020 $311,757 $313,226 CIBC Bank USA 25
PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:
Veritrace, Inc. Registered in Iowa
Des Moines, IA View Report
Veritrace, Inc. Registered in Iowa
Des Moines, IA View Report
Veritrace, Inc. Registered in West Virginia
Charleston, WV Harrison, OH View Report
Veritrace, Inc Registered in Ohio
Columbus, OH Harrison, OH View Report
Veritrace, Inc Registered in Vermont
Harrison, OH Jeffersonville, VT View Report
Veritrace, Inc. Registered in North Dakota
Bismarck, ND Harrison, OH View Report
Veritrace, Inc. Registered in Utah
Harrison, OH Midvale, UT View Report
Veritrace, Inc. Registered in Alaska
Harrison, OH Juneau, AK View Report
Veritrace, Inc. Registered in Colorado
Centennial, CO Harrison, OH View Report
Veritrace, Inc. Registered in Texas
Dallas, TX Harrison, OH View Report
Address Match:9487 Dry Fork Rd Harrison, OH
Sekuworks LLC Registered in New Hampshire
Concord, NH Harrison, OH View Report
Sekuworks, LLC Registered in Oklahoma
Harrison, OH Oklahoma City, OK View Report
Sekuworks, LLC Registered in California
Harrison, OH (2 more) View Report
Veritrack, Inc. Registered in North Dakota
Bismarck, ND Harrison, OH View Report

Sources

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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