Veri-Fi Investigative Services Inc

Cicero, NY

Connecticut

Registered In

03/20/2023

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

Veri-Fi Investigative Services Inc at 5885 E Circle Dr STE 180 Box 175, Cicero, Ny 13039-8764 lists Stephen Stasko of Cicero, NY as the associate.

Registered In: Connecticut
Incorporation Date: 03/20/2023
Registration Type: Foreign
Foreign Jurisdiction: New York
Company Type: Stock
Status: Active
Website: verifiinvestigations.com
Email: *******@verifiinvestigations.com
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Secretary Of State Registered Agent	PO BOX 150470, HARTFORD, CT 06115
Stephen Stasko	6115 JEMOLA RUNNE, CICERO, NY 13039-8238 5885 E CIRCLE DR STE 180 BOX 175, CICERO, NY 13039-8764

5885 E CIRCLE DR STE 180 BOX 175, CICERO, NY 13039-8764 View Map

Financial Information for Veri-Fi Investigative Services Inc

Form 5500

VERI-FI INVESTIGATIVE SERVICES INC.

5885 East Circle Suite 180, Cicero, Ny 13039 (800) 620-0312 EIN:47-4594765 Plan Admin:Stephen Stasko

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameVERI-FI INVESTIGATIVE SERVICES INC. 401K PLAN Plan #001 Participants BOY/EOY0 / 34 Assets BOY/EOY$0 / $14,396	2022	VERI-FI INVESTIGATIVE SERVICES INC. 401K PLAN - Plan #001	0 / 34	$0 / $14,396

Benefit & Retirement Plans based on Form 5500.

PPP Loans

VERI-FI INVESTIGATIVE SERVICES INC

5885 E Circle Dr Ste 180, Cicero, NY 13039-8764 Industry:Investigation and Personal Background Check Services

Loan Date	Approved	Forgiven	Lender	Jobs
01/28/2021	Approved$91,614 Forgiven$91,960 LenderAmericu CU Jobs27	01/28/2021	$91,614	$91,960	Americu CU	27
04/27/2020	Approved$49,945 Forgiven$50,358 LenderAmericu CU Jobs10	04/27/2020	$49,945	$50,358	Americu CU	10

PPP Loans based on Paycheck Protection Program.

Address Match:5885 E Circle Dr Ste 180 Cicero, NY

Veri-Fi Investigative Services Inc Registered in Florida	Cicero, NY		View Report
Veri-Fi Investigative Services Inc Registered in Washington	Spokane, WA Cicero, NY		View Report

Person/City Match:Secretary Of State - Hartford, CT

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Person/City Match:Stephen Stasko - Cicero, NY

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Veri-Fi Investigative Services Inc Registered in New York	Cicero, NY (1 more)	View Report
Veri-Fi Investigative Services Inc. Registered in Michigan	Cicero, NY Okemos, MI	View Report
Veri-Fi Investigative Services Inc. Registered in North Carolina	Raleigh, NC Cicero, NY	View Report
Veri-Fi Investigative Services Inc Registered in New Hampshire	Cicero, NY Derry, NH	View Report

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The following government agencies have contributed data:

Connecticut's Official State Website U.S. Department of Labor U.S. Small Business Administration

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