Verifications, Inc.

Archived Record Maple Grove, MN

(763)420-0600

Verifications, Inc. Overview

Verifications, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-six years ago on Wednesday, February 25, 1998 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Key People

Who own Verifications, Inc.

Name
Mark S. Parise 12
President
CEO
Director
Secretary
Governing Person
Curtis G. Marks 1
President
Treasurer
Director
Director
Secretary
Rich Bartolotta 12
CFO
Treasurer
Director
Governing Person
Michael S. Duffey 7
CFO
Treasurer
Director
Philip D. Wolf
CFO
Bret Jardine 37
Director
Secretary
Governing Person
Timothy J. Thompson
Secretary
Assistant Sec.
Assistant Secretary
Eric Hess 11
Governing Person
Stefano Malnati 6
Governing Person
Showing 8 records out of 9

Known Addresses for Verifications, Inc.

1 Concourse Pkwy Atlanta, GA 30328 11100 Wayzata Blvd Hopkins, MN 55305 140 Fountain Pkwy N Saint Petersburg, FL 33716 6900 Wedgwood Rd N Osseo, MN 55311 516 Production St Aberdeen, SD 57401 7545 Malabar Ln Dallas, TX 75230 1100 Alderman Dr Alpharetta, GA 30005 5234 Isleworth Cntry Cir Windermere, FL 34786 11100 Wayzata Blvd Minnetonka, MN 55305

Corporate Filings for Verifications, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F98000001694
Date Filed: Wednesday, March 25, 1998

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 11961906
Date Filed: Wednesday, February 25, 1998

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Minnesota
State ID: 02082141
Date Filed: Wednesday, March 11, 1998

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Minnesota
State ID: C13611-2002
Date Filed: Wednesday, May 29, 2002
Date Expired: Friday, July 17, 2015

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Minnesota
County: New York
State ID: 2706215
Date Filed: Thursday, December 6, 2001
Date Expired: Tuesday, November 10, 2015
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/25/1998 Application For Certificate Of Authority
12/6/2001 Name History/Actual Verifications Incorporated
12/6/2001 Name History/Actual Verifications Incorporated
5/29/2002 Foreign Qualification
12/31/2002 Public Information Report (PIR)
6/27/2003 Amendment REINSTATED/REVOKED 06/01/03 DAR
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
7/2/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
3/1/2005 Annual List
12/31/2005 Public Information Report (PIR)
3/6/2006 Change of Registered Agent/Office
3/7/2006 Registered Agent Change
3/14/2006 Annual List
12/31/2006 Public Information Report (PIR)
4/2/2007 Annual List
9/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
4/1/2008 Annual List
12/31/2008 Public Information Report (PIR)
4/1/2009 Annual List
12/31/2009 Public Information Report (PIR)
3/24/2010 Annual List
12/31/2010 Public Information Report (PIR)
3/10/2011 Annual List
1/10/2012 Amended List
3/28/2012 Change of Name or Address by Registered Agent
7/18/2012 Annual List
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
4/25/2013 Annual List
11/14/2013 Change of Registered Agent/Office
11/18/2013 Registered Agent Change
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
1/30/2014 Amended List
5/19/2014 Annual List
6/10/2014 Amendment
6/16/2014 Name History/Actual Verifications, Inc.
6/16/2014 Name History/Actual Verifications, Inc.
6/17/2014 Application for Amended Registration
12/31/2014 Public Information Report (PIR)
5/11/2015 Annual List
6/11/2015 Miscellaneous
7/17/2015 Merge Out
8/20/2015 Termination of Foreign Entity

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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