Verifi, Inc.

Los Angeles, CA

California

Registered In

08/08/2005

Incorp. Date

Company Summary

Verifi, Inc. at 5670 Wilshire Blvd STE 2500, Los Angeles, Ca 90036 lists Sara Craven and Colleen Ostrowski of Foster City, CA as associates.

Overview

Registered In

California

Incorporation Date

08/08/2005

Company Type

Stock Corporation - Ca - General

Status

Active

Registration Type

Domestic

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

People

Csc - Lawyers Incorporating Service Registered 1505 Agent	251 LITTLE FALLS DR, WILMINGTON, DE 19808
Sara Craven CEO	900 METRO CENTER BLVD, FOSTER CITY, CA 94404
Colleen Ostrowski Chief Financial Officer	900 METRO CENTER BLVD, FOSTER CITY, CA 94404
Garrard Brown Vice President	900 METRO CENTER BLVD, FOSTER CITY, CA 94404
Robert Yost Vice President	900 METRO CENTER BLVD, FOSTER CITY, CA 94404
Denise Yee Vice President	900 METRO CENTER BLVD, FOSTER CITY, CA 94404
Garrard Brown Director	900 METRO CENTER BLVD, FOSTER CITY, CA 94404
Rob Cameron Director	900 METRO CENTER BLVD, FOSTER CITY, CA 94404
Dan Gordon Secretary	900 METRO CENTER BLVD, FOSTER CITY, CA 94404
Simona Katcher Assistant Secretary	900 METRO CENTER BLVD, FOSTER CITY, CA 94404

Showing 10 of 22 associates. Create a free account to view the complete list and historical changes.

Map & Locations

5670 WILSHIRE BLVD STE 2500, LOS ANGELES, CA 90036 View Map
900 METRO CENTER BLVD, FOSTER CITY, CA 94404 (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 Verifi, Inc.

Form 5500

VERIFI, INC.

8391 Beverly Blvd STE 310, Los Angeles, Ca 90048 (323) 655-5789 EIN:20-3335308 Plan Admin:Matthew Katz

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2020	Plan NameVERIFI, INC. 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY21 / 0 Assets BOY/EOY$11,530 / $0	2020	VERIFI, INC. 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	21 / 0	$11,530 / $0
2019	Plan NameVERIFI, INC. 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY246 / 21 Assets BOY/EOY$8,326,109 / $11,530	2019	VERIFI, INC. 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	246 / 21	$8,326,109 / $11,530

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:

Verifi 1, Inc. Registered in Michigan	Southfield, MI	View Report
Verifi 1, Inc. Registered in New York	Northville, MI	View Report
Verifi Media, Inc. Registered in New York	Brooklyn, NY (1 more)	View Report
Verifi Labs Inc. Registered in California	Sacramento, CA San Francisco, CA	View Report
Verifi Media, Inc. Registered in Connecticut	New York, NY Glastonbury, CT	View Report
Verifi Media, Inc. Registered in California	New York, NY	View Report
Verifi, Inc. Registered in Massachusetts	Boston, MA Foster City, CA	View Report
Verifi, Inc. Registered in Tennessee	Foster City, CA Nashville, TN	View Report
Verifi, Inc. Registered in Arizona	Foster City, CA Phoenix, AZ	View Report
Verifi, Inc. Registered in Nevada	Foster City, CA	View Report
Verifi, Inc. Registered in Utah	Foster City, CA Salt Lake City, UT	View Report
Verifi, Inc. Registered in Missouri	Los Angleles, CA Jefferson City, MO	View Report
Verifi, Inc. Registered in Colorado	Denver, CO Los Angeles, CA	View Report
Verifi, Inc. Registered in Utah	Draper, UT Los Angeles, CA	View Report
Verifi, Inc. Registered in Missouri	Foster City, CA	View Report
Verifi Laboratory, Inc. Registered in Texas	Kerrville, TX	View Report

Address Match:900 Metro Center Blvd Foster City, CA

The Currency Cloud Inc. Registered in Vermont	Foster City, CA New York, NY	View Report
Visa Global Services Inc. Registered in New Mexico	Foster City, CA Hobbs, NM (2 more)	View Report
Visa Global Services Inc. Registered in Connecticut	Foster City, CA Hartford, CT	View Report
Visa Global Services Inc. Registered in Washington	Foster City, CA	View Report
Visa Global Services Inc. Registered in Vermont	Foster City, CA	View Report
Visa Technology & Operations LLC Registered in Florida	Foster City, CA	View Report
Yellowpepper Holding Corporation Registered in Florida	Foster City, CA	View Report
Visa Global Services Inc. Registered in Utah	Foster City, CA Salt Lake City, UT	View Report
Visa Global Services Inc. Registered in North Carolina	Foster City, CA Raleigh, NC	View Report
Visa Global Services Inc. Registered in Alabama	Foster City, CA Montgomery, AL	View Report
Visa Digital Services, Inc. Registered in Utah	Foster City, CA	View Report
Inovant LLC Registered in Maine	Augusta, ME Foster City, CA	View Report
Integrated Solutions Concepts, Inc. Registered in Maine	Augusta, ME Foster City, CA	View Report
Integrated Solutions Concepts, Inc. Registered in Maine	Augusta, ME Foster City, CA	View Report
Visa Global Services Inc. Registered in Mississippi	Foster City, CA	View Report
Visa Global Services Inc. Registered in Alaska	Foster City, CA	View Report
Visa Digital Services, Inc. Registered in Florida	Foster City, CA Tallahassee, FL	View Report
Visa Payments North America Inc. Registered in Massachusetts	Foster City, CA	View Report
Fraedom LLC Registered in California	Foster City, CA Sacramento, CA	View Report
Visa Digital Services, Inc. Registered in Rhode Island	Foster City, CA Warwick, RI	View Report

Address Match:5670 Wilshire Blvd Los Angeles, CA

Atwater Flats, LLC Registered in California	Los Angeles, CA	View Report
Fourth Plain Portland Shopping Center, LLC Registered in Washington	Los Angeles, CA	View Report
Gwe Ontario, LLC Registered in California	Los Angeles, CA Angeles, CA	View Report
Logbook Investments LLC Registered in California	Los Angeles, CA Wilmington, DE (1 more)	View Report
Village of Roses, LLC Registered in California	Los Angeles, CA	View Report
West Fairview and Cole Shopping Center, LLC Registered in California	Los Angeles, CA	View Report
Molluso Consulting, LLC Registered in California	Los Angeles, CA (1 more)	View Report
S&H Trading, LLC Registered in California	Los Angeles, CA	View Report
The Wine Investment Fund LLC Registered in California	Los Angeles, CA	View Report
Maru & Foruzan Enterprises LLC Registered in California	Los Angeles, CA	View Report
Rad Holdings LLC Registered in California	Los Angeles, CA (1 more)	View Report
Alexander Dunham Capital Partners, LLC Registered in California	Los Angeles, CA Angeles, CA	View Report
Brickyard Retail, LLC Registered in California	Los Angeles, CA	View Report
Cca-Helena Skyway Partners, LLC Registered in California	Los Angeles, CA	View Report
Cca-Heritage Building Provo, LLC Registered in California	Los Angeles, CA	View Report
Cca-Kw Village At Moorpark Loan, LLC Registered in California	Los Angeles, CA	View Report
El Rancho De Conejo De Oro, LLC Registered in California	Los Angeles, CA	View Report
Riverdale Center North, LLC Registered in California	Los Angeles, CA New York, NY (2 more)	View Report
Rok Americas Wintec LLC Registered in California	Los Angeles, CA	View Report
Uintah Plaza Shopping Center, LLC Registered in California	Los Angeles, CA	View Report

Person/City Match:Colleen Ostrowski - Foster City, CA

The Currency Cloud Inc. Registered in Michigan	Foster City, CA	View Report
The Currency Cloud Inc. Registered in West Virginia	Charleston, WV Foster City, CA (2 more)	View Report
Visa U.S.A. Inc. Registered in Michigan	Lansing, MI East Lansing, MI	View Report
Advanced Resolution Services, Inc. Registered in California	Conway, AR Foster City, CA (1 more)	View Report
Cybersource Corporation Registered in California	Foster City, CA	View Report
Integrated Solutions Concepts, Inc. Registered in California	Foster City, CA	View Report
Interlink Network, Inc. Registered in California	Foster City, CA	View Report
The Currency Cloud Inc. Registered in Arizona	New York, NY Phoenix, AZ (1 more)	View Report
The Currency Cloud Inc. Registered in Nevada	Foster City, CA	View Report
The Currency Cloud Inc. Registered in Connecticut	New York, NY	View Report
Visa Commerce Solutions Inc. Registered in California	Foster City, CA Palo Alto, CA	View Report
Visa U.S.A. Inc. Registered in Nevada	Foster City, CA Kansas City, MO (1 more)	View Report
Currency Cloud Inc. (The) Registered in Idaho	New York, NY	View Report
The Currency Cloud Inc. Registered in Mississippi	Foster City, CA New York, NY	View Report
The Currency Cloud Inc. Registered in Missouri	Jefferson City, MO New York, NY	View Report
The Currency Cloud Inc. Registered in New Hampshire	New York, NY	View Report
The Currency Cloud Inc. Registered in North Carolina	Foster City, CA New York, NY (1 more)	View Report

Person/City Match:Garrard Brown - Foster City, CA

Cardinalcommerce Corporation Registered in Florida	Foster City, CA Mentor, OH		View Report
Spare Change Payments, Inc. Registered in California	Foster City, CA		View Report

Person/City Match:Robert Yost - Foster City, CA

Cardinalcommerce Corporation Registered in California	Foster City, CA Mentor, OH	View Report
Visa International Service Association Registered in California	Foster City, CA	View Report
Visa U.S.A. Inc. Registered in California	Foster City, CA Sacramento, CA	View Report
Visa U.S.A. Inc. Registered in North Carolina	Foster City, CA Raleigh, NC	View Report
Visa U.S.A. Inc. Registered in Missouri	Foster City, CA Jefferson City, MO	View Report

Person/City Match:Denise Yee - Foster City, CA

Visa U.S.A. Inc. Registered in Arizona	Foster City, CA Phoenix, AZ		View Report

View More in Los Angeles, CA

Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor