Verify Inc.
Colorado
Registered In
08/11/2017
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Verify Inc. at 2525 Main ST STE 100, Irvine, Ca 92614 lists Brad Lythgoe of Highlands Ranch, CO.
- Registered In
- Colorado
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Corporation
- Status
- Delinquent
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Brad Lythgoe
Registered Agent
|
10615 REDCONE WAY, HIGHLANDS RANCH, CO 80130
(View Past Addresses)
|
|
2525 MAIN ST STE 100, IRVINE, CA 92614
View Map
|
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.
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The following government agencies have contributed data:
Colorado Secretary of State U.S. Department of Labor U.S. Small Business Administration
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