Verify, Inc.

California
Registered In
11/01/1983
Incorp. Date

Company Summary

Verify, Inc. at 3100 Bristol Street 200, Costa Mesa, Ca 92626 lists Mary K Boyle and Andre Wright of Costa Mesa, CA as associates.

Registered In
California
Incorporation Date
Registration Type
Domestic
Company Type
Stock Corporation - Ca - General
Status
Active
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SEC | EDGAR Trellis.Law Recent News
John J. Kendrick Individual Agent
2601 MAIN ST STE 1275, IRVINE, CA 92614
Mary K Boyle CEO
3100 BRISTOL STREET 200, COSTA MESA, CA 92626
Andre Wright Chief Financial Officer
3100 BRISTOL STREET 200, COSTA MESA, CA 92626 (View Past Addresses)
Bernard J Fallon Director
3100 BRISTOL STREET 200, COSTA MESA, CA 92626 (View Past Addresses)
Kathleen T Fallon Director
3100 BRISTOL STREET 200, COSTA MESA, CA 92626
Mary K Boyle Secretary
3100 BRISTOL STREET 200, COSTA MESA, CA 92626
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3100 BRISTOL STREET 200, COSTA MESA, CA 92626 View Map
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Financial Information for Verify, Inc.

Form 5500

VERIFY, INC.

3100 Bristol Street, Suite 200, Costa Mesa, Ca 92626 (800) 854-7431 EIN:33-0044701 Plan Admin:Andre Wright
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameVERIFY, INC. 401(K) PLAN Plan #001 Participants BOY/EOY106 / 109 Assets BOY/EOY$9,387,187 / $10,013,315 2023 VERIFY, INC. 401(K) PLAN - Plan #001 106 / 109 $9,387,187 / $10,013,315
2022 Plan NameVERIFY, INC. 401(K) PLAN Plan #001 Participants BOY/EOY102 / 106 Assets BOY/EOY$10,698,355 / $9,387,187 2022 VERIFY, INC. 401(K) PLAN - Plan #001 102 / 106 $10,698,355 / $9,387,187
2021 Plan NameVERIFY, INC. 401(K) PLAN Plan #001 Participants BOY/EOY110 / 100 Assets BOY/EOY$9,928,210 / $10,698,355 2021 VERIFY, INC. 401(K) PLAN - Plan #001 110 / 100 $9,928,210 / $10,698,355
2020 Plan NameVERIFY, INC. 401(K) PLAN Plan #001 Participants BOY/EOY116 / 110 Assets BOY/EOY$8,291,975 / $9,928,210 2020 VERIFY, INC. 401(K) PLAN - Plan #001 116 / 110 $8,291,975 / $9,928,210
2019 Plan NameVERIFY, INC. 401(K) PLAN Plan #001 Participants BOY/EOY129 / 111 Assets BOY/EOY$7,131,708 / $8,291,975 2019 VERIFY, INC. 401(K) PLAN - Plan #001 129 / 111 $7,131,708 / $8,291,975
Benefit & Retirement Plans based on Form 5500.
PPP Loans

VERIFY INC.

2525 Main St Ste 100, Irvine, CA 92614-6678 Industry:All Other Professional, Scientific, and Technical Services
Loan Date Approved Forgiven Lender Jobs
02/03/2021 Approved$2,000,000 Forgiven$2,015,722 LenderComerica Bank Jobs263 02/03/2021 $2,000,000 $2,015,722 Comerica Bank 263
04/11/2020 Approved$2,649,700 Forgiven$2,680,613 LenderComerica Bank Jobs263 04/11/2020 $2,649,700 $2,680,613 Comerica Bank 263
PPP Loans based on Paycheck Protection Program.
Address Match:3100 Bristol Street 200 Costa Mesa, CA
Vendor Surveillance Corporation Registered in California
Costa Mesa, CA Irvine, CA View Report
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The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor U.S. Small Business Administration
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