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VERIDIAN FINANCIAL INC

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Company Details

Name: VERIDIAN FINANCIAL INC
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 28 Jun 2005 (20 years ago)
Authority Date: 28 Jun 2005 (20 years ago)
Last Annual Report: 19 Jan 2008 (18 years ago)
Organization Number: 0616397
Principal Office: 340 WESTLAKE BLVD, SUITE #118, WESTLAKE VILLAGE, CA 91632
Place of Formation: CALIFORNIA

Secretary

Name Role
Anita Ellen DeWitt Secretary

Vice President

Name Role
Anita Ellen DeWitt Vice President

President

Name Role
Craig Edward Maltman President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME15862 HUD Closed - Surrendered License - - - - 314 N. Westlake Blvd, Ste. 118Westlake Village , CA 91362
Department of Financial Institutions MB21265 Mortgage Broker Closed - Surrendered License - - - - 12603 Hillcross ParkwayProspect , KY 40059
Department of Financial Institutions MB19591 Mortgage Broker Closed - Surrendered License - - - - 340 N. Westlake Blvd., Suite 118Westlake Village , CA 91362

Former Company Names

Name Action
GLOBAL MORTGAGE VLC, INC. Old Name

Filings

Name File Date
Agent Resignation 2013-04-09
Revocation of Certificate of Authority 2009-11-03
Annual Report 2008-01-19
Amendment 2007-07-19
Annual Report 2007-01-17

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Sources: Kentucky Secretary of State