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| Company Name: | VERITAS FUNDING, LLC |
| Employer identification number (EIN): | 861092244 |
| NAIC Classification: | 522294 |
| NAIC Description: | Secondary Market Financing |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-07-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
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| Date first seen: 2008-07-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | ||||||
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| Date first seen: 2008-07-01 | ||||||
| Date last seen: 2025-12-02 | ||||||
| USA Mailing Address | ||||||
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| Date first seen: 2008-07-01 | ||||||
| Date last seen: 2025-11-20 | ||||||
| USA Mailing Address | ||||||
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| Date first seen: 2008-07-01 | ||||||
| Date last seen: 2025-12-04 | ||||||
| USA Mailing Address | ||||||
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| Date first seen: 2008-07-01 | ||||||
| Date last seen: 2025-10-03 | ||||||
| Date | Description |
|---|---|
| 2021-08-11 | 861092244 Change of name detected from VERITAS FUNDING to VERITAS FUNDING, LLC |
| 2021-05-28 | 861092244 Change of plan name detected from VERITAS FUNDING, LLC to VERITAS FUNDING EMPLOYEE BENEFITS PLAN for plan ID 501 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | VERITAS FUNDING. LLC RETIREMENT PLAN | 2015-01-01 | 2007-04-01 |
| 501 | VERITAS FUNDING EMPLOYEE BENEFITS PLAN | 2014-08-01 | 2016-01-01 |
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