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Kroll Factual Data, Inc.

Active Loveland, CO

Kroll Factual Data, Inc. Overview

Kroll Factual Data, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, July 21, 2004 and is approximately twenty-two years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
David R. Fontaine 22 ~ Background Report ~	Chief Executive Officer Secretary Senior Vice Presiden
J. Philip Casey ~ Background Report ~	Chairman Director
James N. Donnan 3 ~ Background Report ~	President Director Secretary Chief Executive Officer
Vacant Vacant 2 ~ Background Report ~	President
Rod Bazzani 1 ~ Background Report ~	President CEO Secretary
Patrick Puzzouli 1 ~ Background Report ~	CFO
Keith Bernius 14 ~ Background Report ~	Treasurer Vice-President
Andrew Grimmig 14 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Joseph Dubow 14 ~ Background Report ~	Treasurer Secretary Vice President Svp-Finance Senior Vice President
Ronald A. Collins 5 ~ Background Report ~	Treasurer
Michael Hellreigel 1 ~ Background Report ~	Treasurer
Michael Shmerling ~ Background Report ~	Treasurer
Anthony Amitpane ~ Background Report ~	Treasurer
Sabrina H. Perel 16 ~ Background Report ~	Director Secretary Vice President
Jeffrey S. Campbell 15 ~ Background Report ~	Director
Michael G. Cherkasky 15 ~ Background Report ~	Director
Sharon Rowlands 11 ~ Background Report ~	Director
J. Phillip Casey 5 ~ Background Report ~	Secretary
Todd A. Neiberger 2 ~ Background Report ~	Secretary Senior Vp Vice President
Russell E. Donnan 2 ~ Background Report ~	Secretary Senior Vp Vice President
Emmanuel Conti 1 ~ Background Report ~	Director
Chris Mappeson ~ Background Report ~	Secretary
Garth Williams 6 ~ Background Report ~	Vice President Chief Financial Officer
Donald I. Buzinkai 5 ~ Background Report ~	Vice President
Garth Willaims ~ Background Report ~	Vice President
Brett Weinblatt 10 ~ Background Report ~	Vp-Finance
Brett A. Marschke 8 ~ Background Report ~	COO
Andrew E. Grimming 3 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 28

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F01000002793
Date Filed:	Thursday, May 24, 2001

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	8998006
Date Filed:	Monday, January 6, 1992

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	12873106
Date Filed:	Tuesday, September 28, 1999

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Colorado
State ID:	E0670462009-7
Date Filed:	Friday, December 11, 2009
Date Expired:	Tuesday, October 11, 2016

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Colorado
County:	NEW YORK
State ID:	3081011
Date Filed:	Wednesday, July 21, 2004
Registered Agent	Corporate Creations Network,Inc.
DOS Process	C/O Corporate Creations Network Inc
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/6/1992	Application For Certificate Of Authority
10/19/1998	Certificate Of Withdrawal
9/28/1999	Application For Certificate Of Authority
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
7/21/2004	Name History/Actual	Kroll Factual Data, Inc.
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/14/2006	Application for Amended Certificate of Authority
12/31/2006	Public Information Report (PIR)
12/9/2008	Change of Registered Agent/Office
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
12/11/2009	Foreign Qualification	Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
12/11/2009	Miscellaneous	COLORADO GOOD STANDING 11-30-09
12/31/2009	Public Information Report (PIR)
8/12/2010	Initial List
12/31/2010	Public Information Report (PIR)
2/11/2011	Annual List
11/29/2011	Annual List
10/30/2012	Annual List
12/31/2012	Public Information Report (PIR)
10/15/2013	Annual List
12/31/2013	Public Information Report (PIR)
10/10/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/29/2015	Annual List
12/31/2015	Public Information Report (PIR)
10/4/2016	Withdrawal
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
6/12/2018	Change of Registered Agent/Office
1/25/2019	Tax Forfeiture

Trademarks for Kroll Factual Data, Inc.

	Ezvalue Serial Number: 76097156 Drawing Code: 1000
	Equitychoice Serial Number: 76097157 Drawing Code: 1000
	Quickscore Serial Number: 76097155 Drawing Code: 1000
	Fdinsight Serial Number: 76410629 Drawing Code: 1000
	Flash Flood Serial Number: 75539469 Drawing Code: 1000
	Flashflood Serial Number: 77513808 Drawing Code: 4000
	Creditscan Serial Number: 76097158 Drawing Code: 1000
	Rmcr Jr Serial Number: 75212867 Drawing Code:

View all trademarks for Kroll Factual Data, Inc.

Previous Trademarks for Kroll Factual Data, Inc.

	Collateralfacts Serial Number: 77042836 Drawing Code: 4000
	Actionfacts Serial Number: 77042941 Drawing Code: 4000
	Factualid Serial Number: 77042900 Drawing Code: 4000
	Bureau Express Serial Number: 76410630 Drawing Code: 1000
	Fullfacts Serial Number: 77042931 Drawing Code: 4000
	Factual Data Serial Number: 75674011 Drawing Code: 1000
	Empfacts Serial Number: 75212868 Drawing Code: