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 eighteen 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.
Sponsored
Learn More
D&B Reports Available for
Iverify.US Inc.
Network Visualizer
Advertisements
Key People
Who own Iverify.US Inc.
Name | |
---|---|
Elias Boufis 3 |
President
Director
|
James A. Fanella 2 |
Chief Executive Officer
NonDir
NonPres
President
CEO
|
Stephen Scott Martin 2 |
Chief Financial Officer
NonTreas
President
CFO
|
Fred Hutchison 10 |
NonSec
Secretary
|
Steve John Champeau 4 |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
|
Nick Jay Khalil 3 |
President
Secretary
|
Sean P. Forrest 2 |
President
CEO
Director
|
Michael J. May |
President
Director
Chief Executive Officer
|
Mark F. Spagnolo |
President
Director
Secretary
Chief Executive Officer
|
Steve Chiuchiolo 2 |
Treasurer
Secretary
Controller
Assistant Secretary
Assistant Treasurer
|
Tony Temprile 2 |
Treasurer
NonTreas
|
Joachim J. Gfoeller 3 |
Director
|
Fred London 2 |
Director
|
John Rompon 2 |
Director
|
Michael Gallo 2 |
Director
|
William Boyd 1 |
Director
|
Craig Wortmann |
Director
|
John McLeod |
Director
Chief Operating Officer
|
Jayne Leonard |
Secretary
|
Julie Belman |
Director
Assistant Secretary
|
Mark F. Simson |
Vice President
|
Angie Hardison |
Vice President
|
Showing 8 records out of 22
Known Addresses for Iverify.US Inc.
3110 Edwards Mill Rd
Raleigh, NC 27612
2101 Rexford Rd
Charlotte, NC 28211
25 E Erie St
Chicago, IL 60611
5320 Old Pineville Rd
Charlotte, NC 28217
150 Iverify Dr
Charlotte, NC 28217
5410 Trinity Rd
Raleigh, NC 27607
1555 Sherman Ave
Evanston, IL 60201
950 Iris Cir
Excelsior, MN 55331
116 Wincanton Dr
Deerfield, IL 60015
9146 Shetland Rd
Eden Prairie, MN 55347
Corporate Filings for Iverify.US Inc.
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
Source | 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.
Serial Number:
86438776
Drawing Code: 4000
|
|
Serial Number:
86438782
Drawing Code: 4000
|
|
Serial Number:
86438759
Drawing Code: 4000
|
|
Serial Number:
86438793
Drawing Code: 2000
|
|
Serial Number:
77796647
Drawing Code: 4000
|
|
Serial Number:
77796620
Drawing Code: 4000
|
|
Serial Number:
77796163
Drawing Code: 4000
|
|
Serial Number:
77796808
Drawing Code: 4000
|
|
Serial Number:
77796896
Drawing Code: 4000
|
|
Serial Number:
77796908
Drawing Code: 4000
|
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Iverify.US Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Iverify.US Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
10
Known Addresses
3110 Edwards Mill Rd Raleigh, NC 27612
2101 Rexford Rd Charlotte, NC 28211
25 E Erie St Chicago, IL 60611
5320 Old Pineville Rd Charlotte, NC 28217
150 Iverify Dr Charlotte, NC 28217
5410 Trinity Rd Raleigh, NC 27607
1555 Sherman Ave Evanston, IL 60201
950 Iris Cir Excelsior, MN 55331
116 Wincanton Dr Deerfield, IL 60015
9146 Shetland Rd Eden Prairie, MN 55347
These addresses are known to be associated with Iverify.US Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records