Iverify.Us Inc.
Florida
Registered In
05/24/2007
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Iverify.Us Inc. at 150 Iverify Dr, Charlotte, Nc 28217 lists Martin Stephen of Charlotte, NC and Boufis Elias of Chicago, IL as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
82-0558977
Website
Email
***************@iverify.us
Search Other Resources
People
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Cogency Global Inc.
Registered Agent
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115 N CALHOUN ST, TALLAHASSEE, FL 32301
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Martin Stephen
CFO
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150 IVERIFY DR, CHARLOTTE, NC 28217
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Boufis Elias
DIR,
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25 E ERIE, CHICAGO, IL 60611
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Rompon John
Dire
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150 IVERIFY DR, CHARLOTTE, NC 28217
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Gallo Michael
Dire
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150 IVERIFY DR, CHARLOTTE, NC 28217
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London Fred
Dire
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2436 TERRA VERDE, NAPLES, FL 34105
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Hutchison Fred D
Secretary
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3110 EDWARDS MILL RD, RALEIGH, NC 27612
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Map & Locations
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150 IVERIFY DR, CHARLOTTE, NC 28217
View Map
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Financials
Financial Information for Iverify.Us Inc.
Form 5500
IVERIFY.US INC.
150 Iverify Drive, Charlotte, Nc 28217 (704) 970-2315 EIN:82-0558977 Plan Admin:Stephen S Martin| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2020 | Plan NameIVERIFY. US INC. 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY281 / 0 Assets BOY/EOY$6,834,610 / $0 | 2020 | IVERIFY. US INC. 401(K) & PROFIT SHARING PLAN - Plan #001 | 281 / 0 | $6,834,610 / $0 |
| 2019 | Plan NameIVERIFY.US INC 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY389 / 281 Assets BOY/EOY$6,594,927 / $6,834,610 | 2019 | IVERIFY.US INC 401(K) & PROFIT SHARING PLAN - Plan #001 | 389 / 281 | $6,594,927 / $6,834,610 |
| 2019 | Plan NameIVERIFY US, INC. Plan #501 Participants BOY/EOY296 / 0 Assets BOY/EOY$0 / $0 | 2019 | IVERIFY US, INC. - Plan #501 | 296 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:150 Iverify Dr Charlotte, NC
|
Checkview Corporation
Registered in West Virginia
|
Chanhassen, MN Charleston, WV (1 more) | View Report | |
|
Iverify.Us Inc.
Registered in West Virginia
|
Charleston, WV Charlotte, NC (1 more) | View Report | |
|
Iverify.Us Inc.
Registered in Wyoming
|
Charlotte, NC Cheyenne, WY | View Report | |
|
Watchguard Security Systems
Registered in Idaho
|
Burnsville, MN Charlotte, NC | View Report | |
|
Iverify.Us Inc.
Registered in Missouri
|
Charlotte, NC | View Report | |
|
Iverify Realty Holdings, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Checkview Corporation
Registered in New Hampshire
|
Chanhassen, MN Charlotte, NC (1 more) | View Report | |
|
Iverify.Us Inc.
Registered in New Hampshire
|
Charlotte, NC Raleigh, NC | View Report | |
|
Trans-Alarm, Inc.
Registered in New Hampshire
|
Chanhassen, MN (1 more) | View Report | |
|
Iverify.Us Inc.
Registered in Ohio
|
Charlotte, NC Hilliard, OH | View Report | |
|
Checkview Corporation
Registered in Maine
|
Chanhassen, MN Charlotte, NC | View Report | |
|
Iverify.Us Inc.
Registered in Kansas
|
Charlotte, NC Topeka, KS | View Report | |
|
Iverify.Us Inc.
Registered in California
|
Charlotte, NC Raleigh, NC | View Report | |
|
Checkview Corporation
Registered in Florida
|
Chanhassen, MN Charlotte, NC | View Report | |
|
Iverify.Us Inc.
Registered in Arizona
|
Charlotte, NC Phoenix, AZ | View Report | |
|
Iverify.Us Inc.
Registered in Massachusetts
|
Charlotte, NC | View Report | |
|
Iverify.Us Inc.
Registered in Oregon
|
Charlotte, NC Raleigh, NC | View Report | |
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Checkview Corporation
Registered in North Dakota
|
Bismarck, ND Charlotte, NC | View Report | |
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Iverify.Us Inc.
Registered in North Dakota
|
Bismarck, ND Charlotte, NC | View Report | |
|
Trans-Alarm, Inc.
Registered in North Dakota
|
Bismarck, ND Charlotte, NC | View Report | |
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Iverify.Us Inc.
Registered in Montana
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Charlotte, NC | View Report | |
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Iverify.Us Inc.
Registered in Idaho
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Charlotte, NC | View Report | |
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Trans-Alarm, Inc.
Registered in Idaho
|
Charlotte, NC | View Report | |
|
Checkview Corporation
Registered in Idaho
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Charlotte, NC Raleigh, NC | View Report | |
|
Iverify.Us Inc.
Registered in North Carolina
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Charlotte, NC | View Report | |
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Iverify.Us, Inc.
Registered in Alaska
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Charlotte, NC | View Report | |
|
Iverify. Us Inc.
Registered in Georgia
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Charlotte, NC Chicago, IL | View Report | |
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Iverify.Us Inc.
Registered in New Mexico
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Charlotte, NC Dover, DE (1 more) | View Report | |
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Iverify.Us Inc.
Registered in Vermont
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Charlotte, NC Raleigh, NC | View Report | |
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Checkview Corporation
Registered in Oklahoma
|
Charlotte, NC Edmond, OK | View Report | |
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Checkview Corporation
Registered in North Carolina
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Chanhassen, MN Charlotte, NC (1 more) | View Report |
Person/City Match:Martin Stephen - Charlotte, NC
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Iverify.Us Inc.
Registered in Michigan
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Charlotte, NC | View Report | |
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Trans-Alarm, Inc.
Registered in West Virginia
|
Chanhassen, MN Charleston, WV (1 more) | View Report | |
|
Iverify.Us Inc.
Registered in Connecticut
|
Charlotte, NC | View Report | |
|
Myers Park Clock Company, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Elite Cleaning and Home Services LLC
Registered in North Carolina
|
Moncks Corner, SC | View Report | |
|
Trans-Alarm, Inc.
Registered in North Carolina
|
Chanhassen, MN Charlotte, NC | View Report | |
|
Trans-Alarm, Inc.
Registered in Connecticut
|
Chanhassen, MN Raleigh, NC | View Report | |
|
Trans-Alarm, Inc.
Registered in Mississippi
|
Chanhassen, MN Raleigh, NC | View Report | |
|
Trans-Alarm, Inc.
Registered in Georgia
|
Chanhassen, MN Charlotte, NC | View Report | |
|
Trans-Alarm, Inc.
Registered in Nevada
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Raleigh, NC | View Report | |
|
Checkview Corporation
Registered in Rhode Island
|
Chanhassen, MN (1 more) | View Report | |
|
Iverify.Us Inc.
Registered in Rhode Island
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Charlotte, NC (1 more) | View Report | |
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Trans-Alarm, Inc.
Registered in Rhode Island
|
Chanhassen, MN (1 more) | View Report | |
|
Checkview Corporation
Registered in Georgia
|
Chanhassen, MN Chicago, IL | View Report | |
|
Checkview Corporation
Registered in Mississippi
|
Chanhassen, MN Chicago, IL | View Report |
Person/City Match:Boufis Elias - Chicago, IL
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Checkview Corporation
Registered in New York
|
New York, NY | View Report | |
|
Trans-Alarm, Inc.
Registered in New York
|
New York, NY | View Report | |
|
Iverify.Us Inc.
Registered in Minnesota
|
Brooklyn Center, MN | View Report | |
|
Tah, Inc.
Registered in Minnesota
|
Chanhassen, MN Chicago, IL | View Report | |
|
Trans-Alarm, Inc.
Registered in Florida
|
Chanhassen, MN Charlotte, NC (1 more) | View Report |
Person/City Match:Rompon John - Charlotte, NC
|
Checkview Corporation
Registered in Missouri
|
Chanhassen, MN Jefferson City, MO | View Report | |
|
Trans-Alarm, Inc.
Registered in Missouri
|
Chanhassen, MN Saint Louis, MO | View Report | |
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Iverify.Us Inc.
Registered in Mississippi
|
Charlotte, NC Raleigh, NC | View Report | |
|
Checkview Corporation
Registered in Connecticut
|
Chanhassen, MN Chicago, IL | View Report | |
|
Checkview Corporation
Registered in Vermont
|
Chanhassen, MN Charlotte, NC (1 more) | View Report | |
|
Checkview Corporation
Registered in Nevada
|
Charlotte, NC | View Report |
Person/City Match:London Fred - Naples, FL
|
Checkview Corporation
Registered in Michigan
|
Chanhassen, MN | View Report | |
|
Trans-Alarm, Inc.
Registered in Michigan
|
Raleigh, NC | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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