Verikai Inc.

San Francisco, CA

California

Registered In

11/02/2018

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Verikai Inc. at 301 E Fourth St, Cincinnati, Oh 45202 lists Paul J. Stock and Brian S. Hertzman of Cincinnati, OH as associates.

Overview

Registered In

California

Incorporation Date

11/02/2018

Company Type

Stock Corporation - Out of State - Stock

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Delaware

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

People

United Agent Group Inc. Registered 1505 Agent	7801 FOLSOM BLVD # 202, SACRAMENTO, CA 95826 (View Past Addresses)
Paul J. Stock CEO	301 E FOURTH ST, CINCINNATI, OH 45202
Brian S. Hertzman Chief Financial Officer	301 E FOURTH ST, CINCINNATI, OH 45202
Mark A. Weiss Secretary	301 E FOURTH ST, CINCINNATI, OH 45202

Showing current associates only (4 of 8 total associates). Create a free account to see the full associate history

Map & Locations

301 E FOURTH ST, CINCINNATI, OH 45202 View Map

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

Financials

Financial Information for Verikai Inc.

Form 5500

VERIKAI INC.

301 E. Fourth Street, Cincinnati, Oh 45202 (877) 837-4524 EIN:81-4361220 Plan Admin:Chris Horne

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameVERIKAI 401(K) PLAN Plan #001 Participants BOY/EOY36 / 39 Assets BOY/EOY$445,003 / $1,340,353	2023	VERIKAI 401(K) PLAN - Plan #001	36 / 39	$445,003 / $1,340,353
2022	Plan NameVERIKAI 401(K) PLAN Plan #001 Participants BOY/EOY34 / 36 Assets BOY/EOY$239,850 / $445,003	2022	VERIKAI 401(K) PLAN - Plan #001	34 / 36	$239,850 / $445,003
2021	Plan NameVERIKAI 401(K) PLAN Plan #001 Participants BOY/EOY14 / 32 Assets BOY/EOY$0 / $239,850	2021	VERIKAI 401(K) PLAN - Plan #001	14 / 32	$0 / $239,850

Benefit & Retirement Plans based on Form 5500.

PPP Loans

VERIKAI INC.

473 Pine ST FL 2, San Francisco, Ca 94104 Race:Asian Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
05/01/2020	Approved$214,582 Forgiven$216,825 LenderJPMorgan Chase Bank, National Association Jobs6	05/01/2020	$214,582	$216,825	JPMorgan Chase Bank, National Association	6

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:301 E Fourth St Cincinnati, OH

American Premier Underwriters, Inc. Registered in West Virginia	Cincinnati, OH Martinsburg, WV (2 more)	View Report
Great American Alliance Insurance Company Registered in West Virginia	Martinsburg, WV Cincinnati, OH (1 more)	View Report
Great American Insurance Company of New York Registered in West Virginia	Floor Cincinnati, OH Martinsburg, WV (1 more)	View Report
Great American Spirit Insurance Company Registered in West Virginia	Martinsburg, WV Cincinnati, OH (1 more)	View Report
Human and Social Services Risk Purchasing Group, LLC Registered in West Virginia	Blue Ash, OH Martinsburg, WV (2 more)	View Report
9 Grandkids LLC Registered in Florida	Cincinnati, OH Neptune Beach, FL	View Report
Aki Llc, a Limited Liability Company of Ohio Registered in Oregon	Cincinnati, OH Salem, OR	View Report
Bendita Holdings, LLC Registered in Florida	Cincinnati, OH	View Report
Gai Warranty Company Registered in California	Cincinnati, OH Sacramento, CA (2 more)	View Report
Gai Warranty Company Registered in Vermont	Cincinnati, OH	View Report
Gai Warranty Company Registered in Connecticut	Cincinnati, OH	View Report
Gai Warranty Company of Florida Registered in Florida	Cincinnati, OH Plantation, FL	View Report
Great American Protection Insurance Company Registered in California	Cincinnati, OH Placentia, CA (1 more)	View Report
Great American Security Insurance Company Registered in California	Cincinnati, OH	View Report
Premier Lease & Loan Services Insurance Agency, Inc. Registered in Vermont	Cincinnati, OH Bellevue, WA	View Report
Sailfish Holding Company, LLC Registered in Florida	North Palm Beach, FL Cincinnati, OH	View Report
Shelter Rock Holdings, LLC Registered in Connecticut	Stamford, CT Cincinnati, OH	View Report
Trusted Coverage Professionals Agency, LLC Registered in Florida	Cincinnati, OH	View Report
Trusted Coverage Professionals Agency, LLC Registered in Vermont	Cincinnati, OH	View Report
Trusted Coverage Professionals Agency, LLC Registered in California	Cincinnati, OH	View Report
Verikai Inc. Registered in Utah	Cincinnati, OH Salt Lake City, UT	View Report
Human and Social Services Risk Purchasing Group, LLC Registered in Minnesota	Cincinnati, OH Edina, MN (1 more)	View Report
Trusted Coverage Professionals Agency, LLC Registered in North Carolina	Charlotte, NC Cincinnati, OH	View Report
Magnolia Alabama Holdings, Inc. Registered in Alabama	Birmingham, AL Cincinnati, OH	View Report
Trusted Coverage Professionals Agency, LLC Registered in Alabama	Birmingham, AL Cincinnati, OH	View Report
Verikai Inc. Registered in Alabama	Birmingham, AL Cincinnati, OH	View Report
Great American Alliance Insurance Company Registered in Colorado	Cincinnati, OH Denver, CO	View Report
Great American Assurance Company Registered in Colorado	Cincinnati, OH Denver, CO	View Report
Great American Contemporary Insurance Company Registered in Missouri	Cincinnati, OH	View Report
Great American Insurance Company Registered in Arkansas	Cincinnati, OH	View Report
Great American Insurance Company of New York Registered in Colorado	Fort Collins, CO Cincinnati, OH	View Report
Great American Insurance Company of New York Registered in Arkansas	Cincinnati, OH	View Report
Great American Security Insurance Company Registered in Colorado	Cincinnati, OH Denver, CO	View Report
Trusted Coverage Professionals Agency, LLC Registered in Colorado	Cincinnati, OH Fort Collins, CO	View Report
Trusted Coverage Professionals Agency, LLC Registered in Alaska	Cincinnati, OH Juneau, AK	View Report
Trusted Coverage Professionals Agency, LLC Registered in Mississippi	Cincinnati, OH	View Report
Aag Insurance Agency, Inc. Registered in Colorado	Centennial, CO Cincinnati, CO (1 more)	View Report

Related Business Names:

Verikai Inc. Registered in Iowa	Des Moines, IA	View Report
Verikai Inc. Registered in New York	Harrison, NY	View Report
Verikai Inc. Registered in New Jersey		View Report
Verikai Inc. Registered in Nevada	Cincinnati, OH	View Report
Verikai Inc. Registered in Oregon	Cincinnati, OH Portland, OR (1 more)	View Report
Verikai Inc. Registered in Arizona	Cincinnati, OH Scottsdale, AZ (1 more)	View Report
Verikai Inc. Registered in Virginia	Cincinnati, OH San Francisco, CA	View Report
Verikai Inc. Registered in Florida	Cincinnati, OH San Francisco, CA	View Report
Verikai Inc. Registered in Washington	Cincinnati, OH Spokane, WA (1 more)	View Report
Verikai Inc. Registered in Massachusetts	Cincinnati, OH Marlborough, MA	View Report
Verikai Inc. Registered in Pennsylvania	Pennsylvania	View Report
Verikai Inc. Registered in Kansas	Cincinnati, OH Wichita, KS	View Report
Verikai Inc. Registered in Montana	Billings, MT Cincinnati, OH (1 more)	View Report
Verikai Inc. Registered in Missouri	Cincinnati, OH	View Report
Verikai Inc. Registered in Colorado	Cincinnati, OH Fort Collins, CO (1 more)	View Report
Verikai Inc. Registered in New Hampshire	Cincinnati, OH San Francisco, CA	View Report
Verikai Inc. Registered in Arkansas	San Francisco, CA Wilmington, DE	View Report
Verikai Inc. Registered in Wisconsin	Appleton, WI	View Report

Person/City Match:Paul J Stock - Cincinnati, OH

Verikai Inc. Registered in North Carolina	Charlotte, NC Cincinnati, OH		View Report

Person/City Match:Brian S Hertzman - Cincinnati, OH

American Premier Underwriters, Inc. Registered in Rhode Island	Cincinnati, OH (1 more)	View Report
Verikai Inc. Registered in Michigan	Cincinnati, OH	View Report
Copperglow Holdings LLC Registered in Ohio	Ohio	View Report
American Premier Underwriters, Inc. Registered in Massachusetts	Cincinnati, OH	View Report
American Premier Underwriters, Inc. Registered in Connecticut	Cincinnati, OH	View Report
Great American Financial Resources, Inc. Registered in Massachusetts	Cincinnati, OH	View Report
Mid-Continent Assurance Company Registered in Florida	Tulsa, OK Cincinnati, OH	View Report
Mid-Continent Casualty Company Registered in Florida	Tulsa, OK Cincinnati, OH	View Report
National Interstate Insurance Company Registered in Nevada	Cincinnati, OH	View Report
American Empire Insurance Company Registered in Missouri	Cincinnati, OH	View Report
National Interstate Insurance Company Registered in Missouri	Richfield, OH	View Report
Vanliner Insurance Company Registered in Missouri	Richfield, OH Saint Louis, MO	View Report

Person/City Match:Mark A Weiss - Cincinnati, OH

Fhm, Inc. Registered in Ohio	Ohio	View Report
Gilligan Oil Services, LLC Registered in Ohio	Ohio	View Report
Lad Liberty Towne, LLC Registered in Ohio	Cincinnati, OH	View Report
Lad Lowry Vista, LLC Registered in Ohio	Ohio	View Report
Power Realty Advisors, Inc. Registered in Ohio	Cincinnati, OH	View Report
S and H Property Trust LLC Registered in Ohio	Cincinnati, OH	View Report
Sc Investors LLC Registered in Ohio	Cincinnati, OH	View Report
Tgc Management, LLC Registered in Ohio	Ohio	View Report
Thesing Real Estate Services, Inc. Registered in Ohio	Cincinnati, OH	View Report
Atek Acquisition Company Registered in Ohio	Ohio	View Report
Coddington Reserve Development Corp. Registered in Ohio	Cincinnati, OH	View Report
Gator Properties, Inc. Registered in Ohio	Cincinnati, OH	View Report
Hoop Music Publishing Company Registered in Ohio	Ohio	View Report
Infinity Group Holdings, Inc. Registered in Ohio	Cincinnati, OH	View Report
The Vitamin Group, Inc. Registered in Ohio	Cincinnati, OH	View Report
Big Daddy Enterprises, Inc. Registered in Ohio	Cincinnati, OH	View Report
R&K Financial Services LTD. Registered in Ohio	Cincinnati, OH	View Report
Syracuse Wings, Inc. Registered in Ohio	Cincinnati, OH	View Report
Triple Development Corp. Registered in Ohio	Ohio	View Report
Vineyards, Inc. Registered in Ohio	Ohio	View Report

View More in San Francisco, CA

Sources

The following government agencies have contributed data:

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

Manage Profile Opt-Out