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Verify LLC

Archived Record Tustin, CA

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Verify LLC Overview

Verify LLC filed as a Domestic Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-two years ago on Friday, December 30, 1994 , according to public records filed with Nevada Secretary of State.

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Key People

Who own Verify LLC

Name
J. K. Ramocinski 3
~ Background Report ~
Manager
Janice Ramocinski 1
~ Background Report ~
Member
F. B. Ramocinski 2
~ Background Report ~
Mmember

Corporate Filings for Verify LLC

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
Foreign State: Nevada
State ID: 199505910020
Date Filed: Tuesday, February 28, 1995

Nevada Secretary of State

Filing Type: Domestic Limited-Liability Company
Status: Inactive Revoked
State: Nevada
State ID: LLC20637-1994
Date Filed: Friday, December 30, 1994
Date Expired: Friday, January 1, 2010

Corporate Notes

Source Date Type Note
12/30/1994 Articles of Organization
4/3/1995 Registered Agent Address Change STATE AGENT & TRANSFER SYNDICATE 311 N. CARSON STREET CARSON CITY NV 89701
12/29/1995 Amendment AMENDMENT FILED WITHDRAWING A MEMBER AND ADDING A NEW MEMBER. (1) PG. PMI
12/16/1997 Amendment 1 PG. D M VERIFY, LLC D MB9[ 00001
12/22/1997 Annual List
12/23/1997 Amendment 1 PG. D M HLVB LIMITED D MB td 00002
5/22/1998 Registered Agent Change STATE AGENT & TRANSFER SYNDICATE 318 NORTH CARSON ST CARSON CITY NV 89701 CXE
11/12/1998 Registered Agent Address Change NATIONAL CORPORATE RESEARCH, LTD. SUITE 302 TCH 400 W. KING ST CARSON CITY NV 89703 TCH
12/30/1998 Annual List
12/31/1998 Amendment (1)PG CHM HLVB LIMITED LLC CHMB tf 00003
1/5/2000 Annual List
2/22/2000 Registered Agent Change NATIONAL CORPORATE RESEARCH, LTD. 202 S. MINNESOTA CARSON CITY NV 89703 EJF
1/16/2001 Annual List
11/26/2001 Registered Agent Change PAMELA BUTCHER 1231 MELVILLE DRIVE LAS VEGAS NV 89120 CXE
1/5/2002 Annual List
12/11/2003 Annual List List of Officers for 2003 to 2004
2/4/2005 Annual List
2/12/2005 Registered Agent Change
12/27/2005 Annual List 05-06
12/29/2006 Annual List 06-07
12/31/2007 Annual List
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Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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2 Corporate Records
CA 1995 Foreign NV 1994 Domestic Limited-Liability Company
Sources
California Secretary of State Nevada Secretary of State
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