Stephen Martin

Active Cornelius, NC — Chief Financial Offi for Iverify.US Inc.

Stephen Martin Overview

Stephen Scott Martin is currently associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated thirteen years ago in March of 2013. All companies are still active.

Background Report for Stephen Scott Martin

Includes Age, Location, Address History for Stephen Scott Martin
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Name	Status	Incorporated	Key People	Role
Iverify.US Inc.	Active	2006	21	Chief Financial Offi
Checkview Corporation	Active	2013	19	Chief Financial Offi
Trans-Alarm, Inc.	Active	2008	13	Chief Financial Offi

Connections for Stephen Martin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Stephen has twenty-eight known connections and has the most companies in common with Elias Boufis.

Elias Boufis

Elias Boufis has the following companies in common with Stephen Martin

Name	Status	Incorporated	Key People	Role
I-------------.	Active	2006	21	President
T---------------.	Active	2008	13	NonDir
C-------------------n	Active	2013	19	Chief Executive Officer

James A. Fanella

James A. Fanella has the following companies in common with Stephen Martin

Name	Status	Incorporated	Key People	Role
I-------------.	Active	2006	21	Chief Executive Officer
T---------------.	Active	2008	13	Chief Executive Officer
C-------------------n	Inactive	2013	19	President

Michael Gallo

Michael Gallo has the following companies in common with Stephen Martin

Name	Status	Incorporated	Key People	Role
I-------------.	Inactive	2006	21	Director
T---------------.	Active	2008	13	NonDir
C-------------------n	Active	2013	19	NonDir

Fred Hutchison

Fred Hutchison has the following companies in common with Stephen Martin

Name	Status	Incorporated	Key People	Role
I-------------.	Active	2006	21	NonSec
T---------------.	Active	2008	13	NonSec
C-------------------n	Active	2013	19	NonSec

Fred London

Fred London has the following companies in common with Stephen Martin

Name	Status	Incorporated	Key People	Role
I-------------.	Inactive	2006	21	Director
T---------------.	Active	2008	13	NonDir
C-------------------n	Active	2013	19	NonDir

John Rompon

John Rompon has the following companies in common with Stephen Martin

Name	Status	Incorporated	Key People	Role
I-------------.	Inactive	2006	21	Director
T---------------.	Active	2008	13	NonDir
C-------------------n	Active	2013	19	NonDir

Steve John Champeau

Steve John Champeau has the following companies in common with Stephen Martin

Name	Status	Incorporated	Key People	Role
I-------------.	Inactive	2006	21	President
T---------------.	Inactive	2008	13	Chairman
C-------------------n	Inactive	2013	19	President

Steve Chiuchiolo

Steve Chiuchiolo has the following companies in common with Stephen Martin

Name	Status	Incorporated	Key People	Role
I-------------.	Inactive	2006	21	Treasurer
T---------------.	Inactive	2008	13	Treasurer
C-------------------n	Inactive	2013	19	Treasurer

Sean P. Forrest

Sean P. Forrest has the following companies in common with Stephen Martin

Name	Status	Incorporated	Key People	Role
I-------------.	Inactive	2006	21	President
T---------------.	Inactive	2008	13	President
C-------------------n	Inactive	2013	19	CEO

Tony Temprile

Tony Temprile has the following companies in common with Stephen Martin

Name	Status	Incorporated	Key People	Role
I-------------.	Inactive	2006	21	Treasurer
T---------------.	Inactive	2008	13	Treasurer
C-------------------n	Inactive	2013	19	Treasurer

Nick Jay Khalil

Nick Jay Khalil has the following companies in common with Stephen Martin

Name	Status	Incorporated	Key People	Role
I-------------.	Inactive	2006	21	President
C-------------------n	Inactive	2013	19	President

Julie Belman

Julie Belman has the following companies in common with Stephen Martin

Name	Status	Incorporated	Key People	Role
I-------------.	Inactive	2006	21	Director

Jack Eugster

Jack Eugster has the following companies in common with Stephen Martin

Name	Status	Incorporated	Key People	Role
T---------------.	Inactive	2008	13	Director

Joachim J. Gfoeller

Joachim J. Gfoeller has the following companies in common with Stephen Martin

Name	Status	Incorporated	Key People	Role
I-------------.	Inactive	2006	21	Director

Angie Hardison

Angie Hardison has the following companies in common with Stephen Martin

Name	Status	Incorporated	Key People	Role
I-------------.	Inactive	2006	21	Vice President

Tim Johnson

Tim Johnson has the following companies in common with Stephen Martin

Name	Status	Incorporated	Key People	Role
T---------------.	Inactive	2008	13	Director

Robert J. Joubran

Robert J. Joubran has the following companies in common with Stephen Martin

Name	Status	Incorporated	Key People	Role
C-------------------n	Inactive	2013	19	Treasurer

Eva M. Kalawski

Eva M. Kalawski has the following companies in common with Stephen Martin

Name	Status	Incorporated	Key People	Role
C-------------------n	Inactive	2013	19	Director

Jayne Leonard

Jayne Leonard has the following companies in common with Stephen Martin

Name	Status	Incorporated	Key People	Role
I-------------.	Inactive	2006	21	Secretary

Michael J. May

Michael J. May has the following companies in common with Stephen Martin

Name	Status	Incorporated	Key People	Role
I-------------.	Inactive	2006	21	President

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Stephen Martin

Active Cornelius, NC — Chief Financial Offi for Iverify.US Inc.

Stephen Martin Overview

Background Report for Stephen Scott Martin

Companies for Stephen Martin

Connections for Stephen Martin

Sources

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Follow

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