Freightverify Inc. in Michigan lists David Mcguffie of Ann Arbor, MI and Lorne J Darnell of South Lyon, MI as associates.
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Lorne Darnell
Registered Agent
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317 S MAIN ST STE 400, ANN ARBOR, MI 48104
317 S MAIN STREET SUITE 400 STE 400, ANN ARBOR, MI 48104
(Mailing)
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David Mcguffie
President
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317 S MAIN ST STE 400, ANN ARBOR, MI 48104
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Lorne J Darnell
Director
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9877 CROSS CREEK DR, SOUTH LYON, MI 48178
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Mark Mitchell
Director
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300 RENAISSANCE CTR, DETROIT, MI 48265
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Michael Shepherd
Director
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70 PARK ST, SAN FRANCISCO, CA 94107
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Bobby Schostak
Director
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235 PIERCE ST, BIRMINGHAM, MI 48009
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Lorne Darnell
Secretary
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9877 CROSS CREEK DR, SOUTH LYON, MI 48178
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Lorne Darnell
TREASURER
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9877 CROSS CREEK DR, SOUTH LYON, MI 48178
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameFREIGHTVERIFY, INC. 401(K) PLAN Plan #001 Participants BOY/EOY78 / 103 Assets BOY/EOY$1,073,731 / $2,364,129 | 2023 | FREIGHTVERIFY, INC. 401(K) PLAN - Plan #001 | 78 / 103 | $1,073,731 / $2,364,129 |
| 2022 | Plan NameFREIGHTVERIFY, INC. 401(K) PLAN Plan #001 Participants BOY/EOY65 / 78 Assets BOY/EOY$507,382 / $1,073,731 | 2022 | FREIGHTVERIFY, INC. 401(K) PLAN - Plan #001 | 65 / 78 | $507,382 / $1,073,731 |
| 2021 | Plan NameFREIGHTVERIFY, INC. 401(K) PLAN Plan #001 Participants BOY/EOY61 / 65 Assets BOY/EOY$0 / $507,382 | 2021 | FREIGHTVERIFY, INC. 401(K) PLAN - Plan #001 | 61 / 65 | $0 / $507,382 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/29/2020 | Approved$1,015,695 Forgiven$1,028,524 LenderJPMorgan Chase Bank, National Association Jobs59 | 05/29/2020 | $1,015,695 | $1,028,524 | JPMorgan Chase Bank, National Association | 59 |
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Freightverify, Inc.
Registered in Washington
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Ann Arbor, MI | View Report |
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Lorne J. Darnell & Associates, L.L.C.
Registered in Michigan
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Ann Arbor, MI South Lyon, MI | View Report |
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Arboretum Detroit
Registered in Michigan
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Detroit, MI | View Report |
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Gwg, LLC
Registered in Michigan
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South Lyon, MI | View Report | |
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Lftd, LLC
Registered in Michigan
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South Lyon, MI | View Report | |
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Ljd Investments I, L.L.C.
Registered in Michigan
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South Lyon, MI | View Report | |
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Ljd Investments II, L.L.C.
Registered in Michigan
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South Lyon, MI | View Report | |
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Ljd Investments III, L.L.C.
Registered in Michigan
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South Lyon, MI | View Report | |
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Ljd Investments Iv, L.L.C.
Registered in Michigan
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South Lyon, MI | View Report | |
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Ljd Investments V, L.L.C.
Registered in Michigan
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South Lyon, MI | View Report | |
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Ljd Investments Vi, L.L.C.
Registered in Michigan
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South Lyon, MI | View Report | |
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Ljd Investments Vii, LLC
Registered in Michigan
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South Lyon, MI | View Report | |
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Ljd Investments Viii, LLC
Registered in Michigan
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South Lyon, MI | View Report | |
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Ljd Limited Partnership
Registered in Michigan
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South Lyon, MI | View Report |
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2 20 Band, Inc.
Registered in Michigan
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Detroit, MI | View Report | |
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Absolute Power Washing Systems L.L.C.
Registered in Michigan
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Detroit, MI | View Report | |
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Luke Mitchell LLC
Registered in Michigan
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Detroit, MI | View Report | |
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M and M Home Improvement Services LLC
Registered in Michigan
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Detroit, MI | View Report | |
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The Arc Dearborn/Dearborn Heights
Registered in Michigan
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Dearborn, MI | View Report |
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Pyramid Imaging, Inc.
Registered in New York
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San Francisco, CA | View Report | |
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Bank of The West Corp.
Registered in Vermont
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San Francisco, CA | View Report | |
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Growthpoint Asset Management, LLC
Registered in California
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San Francisco, CA Street San Francisco, CA | View Report | |
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Stealthpoint, LLC
Registered in California
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San Francisco, CA Street San Francisco, CA | View Report | |
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Bank of The West
Registered in Missouri
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San Francisco, CA | View Report | |
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Bank of The West
Registered in Texas
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San Francisco, CA | View Report | |
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Intrafi Network, LLC
Registered in Texas
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Arlington, VA New York, NY | View Report | |
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Bank of The West
Registered in Massachusetts
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Milwaukee, WI San Francisco, CA | View Report | |
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Bank of The West
Registered in Idaho
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San Francisco, CA | View Report | |
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Bw Insurance Agency, Inc.
Registered in Idaho
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Fargo, ND Los Angeles, CA | View Report | |
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Bank of The West
Registered in California
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New York, NY San Francisco, CA (2 more) | View Report | |
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Bank of The West
Registered in Mississippi
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San Francisco, CA | View Report | |
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Bank of The West
Registered in Nevada
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San Francisco, CA | View Report | |
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Bank of The West Corporation
Registered in Connecticut
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San Francisco, CA | View Report |
The following government agencies have contributed data:
Department of Licensing and Regulatory Affairs U.S. Department of Labor U.S. Small Business Administration