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Iverify.US Inc.

Active Charlotte, NC

Iverify.US Inc. Overview

Iverify.US Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, September 18, 2006 and is approximately twenty years old, according to public records filed with Texas Secretary 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
Elias Boufis 3 ~ Background Report ~	President Director
James A. Fanella 2 ~ Background Report ~	Chief Executive Officer NonDir NonPres President CEO
Stephen Scott Martin 2 ~ Background Report ~	Chief Financial Officer NonTreas President CFO
Fred Hutchison 10 ~ Background Report ~	NonSec Secretary
Steve John Champeau 3 ~ Background Report ~	President CEO Chief Executive Officer Director Chief Executive Officer
Nick Jay Khalil 2 ~ Background Report ~	President Secretary
Sean P. Forrest 2 ~ Background Report ~	President CEO Director
Michael J. May ~ Background Report ~	President Director Chief Executive Officer
Mark F. Spagnolo ~ Background Report ~	President Director Secretary Chief Executive Officer
Steve Chiuchiolo 2 ~ Background Report ~	Treasurer Secretary Controller Assistant Secretary Assistant Treasurer
Tony Temprile 2 ~ Background Report ~	Treasurer NonTreas
Joachim J. Gfoeller 3 ~ Background Report ~	Director
Fred London 2 ~ Background Report ~	Director
John Rompon 2 ~ Background Report ~	Director
Michael Gallo 2 ~ Background Report ~	Director
Craig Wortmann ~ Background Report ~	Director
John McLeod ~ Background Report ~	Director Chief Operating Officer
Jayne Leonard ~ Background Report ~	Secretary
Julie Belman ~ Background Report ~	Director Assistant Secretary
Mark F. Simson ~ Background Report ~	Vice President
Angie Hardison ~ Background Report ~	Vice President

Showing 8 records out of 21

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F07000002773
Date Filed:	Thursday, May 24, 2007

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800709783
Date Filed:	Monday, September 18, 2006
Registered Agent	National Corporate Research, Ltd.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03169288
Date Filed:	Friday, November 14, 2008
Registered Agent	National Corporate Research, Ltd.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0732802008-3
Date Filed:	Monday, November 24, 2008
Registered Agent	National Corporate Research, Ltd.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3661410
Date Filed:	Tuesday, April 22, 2008
Registered Agent	National Corporate Research, Ltd.
DOS Process	National Corporate Research, Ltd.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/18/2006	Application for Registration
12/31/2007	Public Information Report (PIR)
4/22/2008	Name History/Actual	Iverify.US Inc.
4/22/2008	Name History/Actual	Iverify.US Inc.
11/24/2008	Foreign Qualification	Initial Stock Value: Par Value Shares: 36,200,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 36,200.00
11/24/2008	Miscellaneous	CERTIFI OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 11/5/2008.
12/31/2008	Public Information Report (PIR)
2/17/2009	Initial List
4/13/2009	Change of Registered Agent/Office
7/23/2009	Registered Agent Change
9/30/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
10/20/2010	Annual List
12/31/2010	Public Information Report (PIR)
11/8/2011	Annual List
10/8/2012	Annual List
12/31/2012	Public Information Report (PIR)
3/21/2013	Amended List
9/23/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
7/23/2014	Registered Agent Change
7/24/2014	Change of Registered Agent/Office
11/7/2014	Annual List
12/31/2014	Public Information Report (PIR)
8/26/2015	Amended List
11/18/2015	Change of Name or Address by Registered Agent
11/23/2015	Annual List
12/31/2015	Public Information Report (PIR)
3/15/2016	Application for Amended Registration
4/26/2016	Change of Name or Address by Registered Agent
10/18/2016	Annual List
12/31/2016	Public Information Report (PIR)
5/1/2017	Application for Amended Registration
5/16/2017	Amended List
6/6/2017	Change of Name or Address by Registered Agent
10/31/2017	Annual List
12/31/2017	Public Information Report (PIR)
11/16/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Trademarks for Iverify.US Inc.

	Watchguard Security Solutions Serial Number: 86438776 Drawing Code: 4000
	Barone Security Solutions Serial Number: 86438782 Drawing Code: 4000
	Transalarm Security Solutions Serial Number: 86438759 Drawing Code: 4000
	Serial Number: 86438793 Drawing Code: 2000
	I-Serve Serial Number: 77796647 Drawing Code: 4000
	Iverification Serial Number: 77796620 Drawing Code: 4000
	I-Manage Serial Number: 77796163 Drawing Code: 4000
	I-Patrol Serial Number: 77796808 Drawing Code: 4000
	I-Guard Serial Number: 77796896 Drawing Code: 4000
	I-Protect Serial Number: 77796908 Drawing Code: 4000