Verifi, Inc.

Foster City, CA

Missouri

Registered In

06/15/2018

Incorp. Date

Foreign

Registration Type

California

Foreign Jurisdiction

Company Summary

Verifi, Inc. at 900 Metro Center Blvd, Foster City, Ca 94404 lists Daniel Gordon, and Denise Yee of Foster City, CA as associates.

Registered In: Missouri
Incorporation Date: 06/15/2018
Registration Type: Foreign
Foreign Jurisdiction: California
Company Type: Gen. Business - for Profit
Status: Good Standing
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Csc-Lawyers Incorporating Service Company Registered Agent	221 BOLIVAR ST, JEFFERSON CITY, MO 65101
Daniel Gordon, President	900 METRO CENTER BLVD, FOSTER CITY, CA 94404
Denise Yee Vice President	900 METRO CENTER BLVD, FOSTER CITY, CA 94404
Robert Yost, Vice President	900 METRO CENTER BLVD, FOSTER CITY, CA 94404
Garrard Brown, Vice President	900 METRO CENTER BLVD, FOSTER CITY, CA 94404
Michele Murphy, Officer	900 METRO CENTER BLVD, FOSTER CITY, CA 94404
Daniel Gordon, Officer	900 METRO CENTER BLVD, FOSTER CITY, CA 94404
Wayne Monfries, Officer	900 METRO CENTER BLVD, FOSTER CITY, CA 94404
Jack Forestell Director	900 METRO CENTER BLVD, FOSTER CITY, CA 94404
Garrard Brown, Director	900 METRO CENTER BLVD, FOSTER CITY, CA 94404

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900 METRO CENTER BLVD, FOSTER CITY, CA 94404 View Map

Financial Information for Verifi, Inc.

Form 5500

VERIFI, INC.

8391 Beverly Blvd STE 310, Los Angeles, Ca 90048 (323) 655-5789 EIN:20-3335308 Plan Admin:Matthew Katz

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2020	Plan NameVERIFI, INC. 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY21 / 0 Assets BOY/EOY$11,530 / $0	2020	VERIFI, INC. 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	21 / 0	$11,530 / $0
2019	Plan NameVERIFI, INC. 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY246 / 21 Assets BOY/EOY$8,326,109 / $11,530	2019	VERIFI, INC. 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	246 / 21	$8,326,109 / $11,530

Benefit & Retirement Plans based on Form 5500.

Address Match:900 Metro Center Blvd Foster City, CA

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Visa Payments North America Inc. Registered in California	Foster City, CA Wilmington, DE	View Report
Visa Digital Services, Inc. Registered in Rhode Island	Foster City, CA Warwick, RI	View Report
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Related Business Names:

Verifi 1, Inc. Registered in Michigan	Southfield, MI	View Report
Verifi 1, Inc. Registered in New York	Northville, MI	View Report
Verifi Media, Inc. Registered in New York	Brooklyn, NY (1 more)	View Report
Verifi Labs Inc. Registered in California	Sacramento, CA San Francisco, CA	View Report
Verifi Media, Inc. Registered in Connecticut	New York, NY Glastonbury, CT	View Report
Verifi Media, Inc. Registered in California	New York, NY	View Report
Verifi, Inc. Registered in Massachusetts	Boston, MA Foster City, CA	View Report
Verifi, Inc. Registered in Tennessee	Foster City, CA Nashville, TN	View Report
Verifi, Inc. Registered in Arizona	Foster City, CA Phoenix, AZ	View Report
Verifi, Inc. Registered in Nevada	Foster City, CA	View Report
Verifi, Inc. Registered in Utah	Foster City, CA Salt Lake City, UT	View Report
Verifi, Inc. Registered in Missouri	Los Angleles, CA Jefferson City, MO	View Report
Verifi, Inc. Registered in Colorado	Denver, CO Los Angeles, CA	View Report
Verifi, Inc. Registered in Utah	Draper, UT Los Angeles, CA	View Report
Verifi Laboratory, Inc. Registered in Texas	Kerrville, TX	View Report

Person/City Match:Daniel Gordon - Foster City, CA

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Person/City Match:Denise Yee - Foster City, CA

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Visa U.S.A. Inc. Registered in Arizona	Foster City, CA Phoenix, AZ	View Report
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Person/City Match:Garrard Brown - Foster City, CA

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The following government agencies have contributed data:

Missouri Secretary of State U.S. Department of Labor

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