Verify, Inc. at 3100 Bristol Street 200, Costa Mesa, Ca 92626 lists Mary K Boyle and Andre Wright of Costa Mesa, CA as associates.
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John J. Kendrick
Individual Agent
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2601 MAIN ST STE 1275, IRVINE, CA 92614
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Mary K Boyle
CEO
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3100 BRISTOL STREET 200, COSTA MESA, CA 92626
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Andre Wright
Chief Financial Officer
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3100 BRISTOL STREET 200, COSTA MESA, CA 92626
(View Past Addresses)
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Bernard J Fallon
Director
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3100 BRISTOL STREET 200, COSTA MESA, CA 92626
(View Past Addresses)
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Kathleen T Fallon
Director
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3100 BRISTOL STREET 200, COSTA MESA, CA 92626
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Mary K Boyle
Secretary
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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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| 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 |
| 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 |
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Vendor Surveillance Corporation
Registered in California
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Costa Mesa, CA Irvine, CA | View Report |
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Africa Verify Inc.
Registered in New York
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Mineola, NY | View Report | |
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House Verify, Inc.
Registered in New Jersey
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View Report | ||
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Verify, Inc
Registered in West Virginia
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Kingwood, WV | View Report | |
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Verify, Inc.
Registered in Ohio
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Dayton, OH | View Report | |
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First, Verify Inc.
Registered in Virginia
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Richmond, VA | View Report | |
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U.S. Verify, Inc.
Registered in Tennessee
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Memphis, TN | View Report | |
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Verify Inc.
Registered in Florida
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Miami, FL | View Report | |
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Verify, Inc.
Registered in Pennsylvania
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Harrisburg, PA Marathon, FL | View Report | |
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Field Verify, Inc.
Registered in Georgia
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Williamson, GA | View Report | |
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Verify, Inc.
Registered in Georgia
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Dalton, GA | View Report | |
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Verify Inc.
Registered in Colorado
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Highlands Ranch, CO Irvine, CA (1 more) | View Report | |
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Transaction Verify Inc.
Registered in Utah
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Saint George, UT | View Report | |
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Source Verify, Inc.
Registered in Texas
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Missouri City, TX | View Report | |
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Bio-Verify Inc
Registered in Texas
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Dallas, TX | View Report | |
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Verify, Inc.
Registered in Texas
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El Paso, TX | View Report | |
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Verify, Inc.
Registered in Florida
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Treasure Island, FL | View Report | |
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Mdi Verify, Inc.
Registered in Montana
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Bigfork, MT Columbia Falls, MT | View Report | |
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Expert Verify, Inc.
Registered in California
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Irvine, CA | View Report | |
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Std-Verify Inc.
Registered in California
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Detroit, MI Laguna Niguel, CA (1 more) | View Report |
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Angeleno Associates, Inc.
Registered in California
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Anaheim, CA Santa Ana, CA | View Report | |
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Morrissey Associates, Inc.
Registered in California
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Santa Ana, CA | View Report | |
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Vtr, Inc.
Registered in California
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Costa Mesa, CA Irvine, CA (1 more) | View Report | |
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Lullaby Beach, Inc.
Registered in California
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Huntington Beach, CA Irvine, CA | View Report | |
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Karin Moran, Inc.
Registered in California
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Irvine, CA San Juan Capistrano, CA (1 more) | View Report | |
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44 Madison Avenue LLC
Registered in California
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Costa Mesa, CA | View Report | |
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Gallo Headlands, LLC
Registered in California
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Laguna Beach, CA Irvine, CA | View Report | |
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Gmw Investments LLC
Registered in California
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Pacific Palisades, CA Irvine, CA | View Report | |
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Joann Marie Designs LLC
Registered in California
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Placentia, CA | View Report | |
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Joann Marie Designs, Inc.
Registered in California
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Irvine, CA Newport Beach, CA (2 more) | View Report | |
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Kjk Oakland L.P.
Registered in California
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Irvine, CA | View Report | |
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White Sand Custom Homes LLC
Registered in California
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Laguna Beach, CA | View Report |
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Logistech, Inc.
Registered in California
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Costa Mesa, CA Irvine, CA | View Report | |
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Verify Canada, Inc.
Registered in California
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Costa Mesa, CA Irvine, CA | View Report |
The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor U.S. Small Business Administration