Veri-Fi Investigative Services Inc

Cicero, NY

Florida

Registered In

06/18/2019

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

Veri-Fi Investigative Services Inc at 8448 Wayfarer Dr, Cicero, Ny 13039 lists Stasko Stephen of Cicero, NY as the associate.

Registered In: Florida
Incorporation Date: 06/18/2019
Registration Type: Foreign
Foreign Jurisdiction: New York
Company Type: Foreign Profit
Status: Active
EIN: 47-4594765
Website: verifiinvestigations.com
Email: *******@verifiinvestigations.com
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Stasko Stephen Registered Agent	8877 MISSISSIPPI RUN, WACHEE, FL 34613
Stasko Stephen President	6115 JEMOLA RUNNE, CICERO, NY 13039

8448 WAYFARER DR, CICERO, NY 13039 View Map

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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:8448 Wayfarer Dr Cicero, NY

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Veri-Fi Investigative Services Inc. Registered in North Carolina	Raleigh, NC Cicero, NY		View Report

City Match:Cicero, NY

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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration

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