Veriti Consulting LLC
North Carolina
Registered In
05/02/2012
Incorp. Date
Foreign
Registration Type
Arizona
Foreign Jurisdiction
Company Summary
Veriti Consulting LLC at 8111 E Thomas Rd STE 120, Scottsdale, Az 85251 lists Liz Monty and John P White of Sccottdale, AZ as the associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Arizona
- Company Type
- Limited Liability Company
- Status
- Revoked
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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White, John P
Registered Agent
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409 EAST BLVD, CHARLOTTE, NC 28203
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Liz Monty
Member
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8111 E. Thomas Rd, Ste 120, Sccottdale, AZ 85251
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John P White
Member
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8111 E. Thomas Rd, Ste 120, Sccottdale, AZ 85251
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8111 E THOMAS RD STE 120, SCOTTSDALE, AZ 85251
View Map
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409 EAST BLVD, CHARLOTTE, NC 28203
(Mailing)
View Map
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Financial Information for Veriti Consulting LLC
Form 5500
VERITI CONSULTING, LLC
10429 S. 51st Street, Suite 202, Phoenix, Az 85044 (602) 229-1280 EIN:20-4060422 Plan Admin:John White| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameVERITI CONSULTING, LLC 401(K) PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$1,491,042 / $1,718,988 | 2023 | VERITI CONSULTING, LLC 401(K) PLAN - Plan #001 | 3 / 3 | $1,491,042 / $1,718,988 |
| 2022 | Plan NameVERITI CONSULTING, LLC 401(K) PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$1,854,054 / $1,491,042 | 2022 | VERITI CONSULTING, LLC 401(K) PLAN - Plan #001 | 3 / 3 | $1,854,054 / $1,491,042 |
| 2021 | Plan NameVERITI CONSULTING, LLC 401(K) PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$1,642,558 / $1,854,054 | 2021 | VERITI CONSULTING, LLC 401(K) PLAN - Plan #001 | 3 / 3 | $1,642,558 / $1,854,054 |
| 2020 | Plan NameVERITI CONSULTING, LLC 401(K) PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$1,420,800 / $1,642,558 | 2020 | VERITI CONSULTING, LLC 401(K) PLAN - Plan #001 | 3 / 3 | $1,420,800 / $1,642,558 |
| 2019 | Plan NameVERITI CONSULTING, LLC 401(K) PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$1,226,273 / $1,420,800 | 2019 | VERITI CONSULTING, LLC 401(K) PLAN - Plan #001 | 3 / 3 | $1,226,273 / $1,420,800 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
VERITI CONSULTING LLC
10429 S 51st St Ste 202, Phoenix, AZ 85044-5210 Industry:All Other Professional, Scientific, and Technical Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/24/2021 | Approved$21,209 Forgiven$21,314 LenderCustomers Bank Jobs3 | 04/24/2021 | $21,209 | $21,314 | Customers Bank | 3 |
| 06/27/2020 | Approved$14,913 Forgiven$15,108 LenderFed – Kabbage Jobs3 | 06/27/2020 | $14,913 | $15,108 | Fed – Kabbage | 3 |
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
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