Verify Incorporated

Foster City, CA

California

Registered In

12/29/1989

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Verify Incorporated at 1185 Chess Dr, Foster City, Ca 94404 lists Ronald I. Morley of San Mateo, CA.

Overview

Registered In

California

Incorporation Date

12/29/1989

Company Type

Stock Corporation - Out of State - Stock

Status

Forfeited - Ftb

Registration Type

Foreign

Foreign Jurisdiction

Delaware

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People

Ronald I. Morley Individual Agent

1113 SHORELINE DR, SAN MATEO, CA 94404

Showing current associates only (1 of 3 total associates). Create a free account to see the full associate history

Map & Locations

1185 CHESS DR, FOSTER CITY, CA 94404 View Map
630 HANSEN WAY, PALO ALTO, CA 94304-1014 (Mailing) View Map

Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history

Financials

Financial Information for Verify Incorporated

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.

Linked Companies

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Address Match:1185 Chess Dr Foster City, CA

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Ulearn International, Inc. Registered in California	Foster City, CA San Mateo, CA	View Report
United Pioneer International, Inc. Registered in California	Foster City, CA	View Report
Value Brokers, Inc. Registered in California	Foster City, CA Burlingame, CA	View Report

Address Match:630 Hansen Way Palo Alto, CA

Mdl Acquisition Subsidiary Registered in California	Palo Alto, CA		View Report

Person/City Match:Ronald I Morley - San Mateo, CA

Dataforce Incorporated Registered in California	Fremont, CA		View Report

View More in Foster City, CA

Sources

The following government agencies have contributed data:

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