Loan Verify Inc.

Denver, CO

Colorado

Registered In

05/07/2018

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Loan Verify Inc. in Denver, CO was registered on 05/07/2018. It is listed at 999 18th ST STE 3000, Denver, Co 80202.

Overview

Registered In

Colorado

Incorporation Date

05/07/2018

Company Type

Foreign Corporation

Status

Good Standing

Registration Type

Foreign

Foreign Jurisdiction

Delaware

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People

C T Corporation System Registered Agent

7700 E ARAPAHOE RD STE 220, CENTENNIAL, CO 80112

Map & Locations

999 18TH ST STE 3000, DENVER, CO 80202 View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Loanverify	Denver, CO Denver, CO
Loanverify.Com	Denver, CO Denver, CO

Financials

Financial Information for Loan Verify Inc.

Form 5500

LOAN VERIFY INC.

999 18th Street, Suite 3000, Denver, Co 80202 (720) 405-1000 EIN:81-2213889 Plan Admin:Guideline, Inc.

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameLOAN VERIFY INC. 401(K) PLAN Plan #001 Participants BOY/EOY4 / 5 Assets BOY/EOY$15,393 / $24,025	2023	LOAN VERIFY INC. 401(K) PLAN - Plan #001	4 / 5	$15,393 / $24,025
2022	Plan NameLOAN VERIFY INC. 401(K) PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$0 / $15,393	2022	LOAN VERIFY INC. 401(K) PLAN - Plan #001	4 / 4	$0 / $15,393

Benefit & Retirement Plans based on Form 5500.

PPP Loans

LOAN VERIFY INC.

999 18th ST STE 3000, Denver, Co 80202 Industry:Consumer Lending

Loan Date	Approved	Forgiven	Lender	Jobs
05/01/2020	Approved$12,290 Forgiven$12,465 LenderJPMorgan Chase Bank, National Association Jobs2	05/01/2020	$12,290	$12,465	JPMorgan Chase Bank, National Association	2

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Loan Verify Inc. Registered in Pennsylvania		View Report
Loan Verify Inc. Registered in Florida	Denver, CO Wilmington, DE	View Report
Loan Verify Inc. Registered in Ohio	Columbus, OH Denver, CO	View Report
Loan Verify Inc. Registered in Texas	Dallas, TX Denver, CO	View Report
Loan Verify Inc. Registered in Virginia	Denver, CO	View Report
Verify Forensic Loan Audits, Inc. Registered in California	Culver City, CA Sacramento, CA	View Report
Loan Verify Inc. Registered in California	Denver, CO	View Report

Address Match:999 18th St Ste 3000 Denver, CO

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Sources

The following government agencies have contributed data:

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