Iverify.Us Inc.

Missouri
Registered In
12/01/2008
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Iverify.Us Inc. at 150 Iverify Dr, Charlotte, Nc 28217 lists Stephen Martin, of Charlotte, NC and Vincent Sansone, of Linn Creek, MO as associates.

Registered In
Missouri
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Company Type
Gen. Business - for Profit
Status
Admin Diss/Cancel - Repor
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(Secretary Of State) Registered Agent
600 W MAIN, JEFFERSON CITY, MO 65101
Stephen Martin, President
150 IVERIFY DR, CHARLOTTE, NC 28217
Vincent Sansone, Officer
56 KINGS BAY LN, LINN CREEK, MO 65052
Elias Boufis, Officer
25 E ERIE, CHICAGO, IL 60611
Fred London, Director
2436 TERRA VERDE, NAPLES, FL 34105
Elias Boufis, Director
25 E ERIE, CHARLOTTE, NC 28217
Michael Gallo, Director
150 IVERIFY DR, CHARLOTTE, NC 28217
John Rompon, Director
150 IVERIFY DR, CHARLOTTE, NC 28217
Fred D Hutchison, Secretary
3110 EDWARDS MILL RD STE 300, RALEIGH, NC 27612
Stephen Martin, Treasurer
150 IVERIFY DR, CHARLOTTE, NC 28217
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150 IVERIFY DR, CHARLOTTE, NC 28217 View Map
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 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 Oregon
Charlotte, NC Raleigh, NC View Report
Iverify.Us Inc. Registered in Florida
Charlotte, NC View Report
Iverify.Us Inc. Registered in Massachusetts
Charlotte, NC View Report
Iverify.Us Inc. Registered in Arizona
Charlotte, NC Phoenix, AZ View Report
Checkview Corporation Registered in North Dakota
Bismarck, ND Charlotte, NC View Report
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
Iverify.Us Inc. Registered in Montana
Charlotte, NC View Report
Iverify.Us Inc. Registered in Idaho
Charlotte, NC View Report
Trans-Alarm, Inc. Registered in Idaho
Charlotte, NC View Report
Checkview Corporation Registered in Idaho
Charlotte, NC Raleigh, NC View Report
Iverify.Us Inc. Registered in North Carolina
Charlotte, NC View Report
Iverify.Us, Inc. Registered in Alaska
Charlotte, NC View Report
Iverify. Us Inc. Registered in Georgia
Charlotte, NC Chicago, IL View Report
Iverify.Us Inc. Registered in New Mexico
Charlotte, NC Dover, DE (1 more) View Report
Iverify.Us Inc. Registered in Vermont
Charlotte, NC Raleigh, NC View Report
Checkview Corporation Registered in Oklahoma
Charlotte, NC Edmond, OK View Report
Checkview Corporation Registered in North Carolina
Chanhassen, MN Charlotte, NC (1 more) View Report
Person/City Match:Secretary Of State - Jefferson City, MO
Advantage Health Group, Inc. Registered in Missouri
Jefferson City, MO Olathe, KS View Report
Axogen Corporation Registered in Missouri
Alachua, FL Jefferson City, MO View Report
Jefferson City, MO Lewisville, TX View Report
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Jefferson City, MO Portland, OR View Report
Thomas Consulting Group, Inc. Registered in Missouri
Kansas City, MO Jefferson City, MO View Report
Wiltshire Developers, Inc. Registered in Missouri
Saint Joseph, IL Jefferson City, MO View Report
Mlg General, LLC Registered in Missouri
Jefferson City, MO Katy, TX (1 more) View Report
Fluidtech of Missouri, LLC Registered in Missouri
Jefferson City, MO View Report
J.P. Morgan Securities Inc. Registered in Missouri
Jefferson City, MO New York, NY View Report
Purple Wave Realty, LLC Registered in Missouri
Jefferson City, MO View Report
Qc Energy Resources Northwest, LLC Registered in Missouri
Jefferson City, MO View Report
Decatur, IL Jefferson City, MO View Report
Trilogy Commercial Lending, LLC Registered in Missouri
Jefferson City, MO View Report
Westar Insurance Managers, Inc. Registered in Missouri
Jefferson City, MO Kirkland, WA View Report
Alitus International, Inc. Registered in Missouri
Jefferson City, MO View Report
American Inmate Phone Systems, Inc. Registered in Missouri
Chicago, IL Jefferson City, MO View Report
Hemmen Associates, L.L.C. Registered in Missouri
Jefferson City, MO View Report
Person/City Match:Stephen Martin - Charlotte, NC
Iverify.Us Inc. Registered in Michigan
Charlotte, NC View Report
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
Iverify.Us Inc. Registered in Mississippi
Charlotte, NC Raleigh, NC View Report
Trans-Alarm, Inc. Registered in Connecticut
Chanhassen, MN Raleigh, NC View Report
Trans-Alarm, Inc. Registered in North Carolina
Chanhassen, MN Charlotte, 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
Raleigh, NC View Report
Checkview Corporation Registered in Rhode Island
Chanhassen, MN (1 more) View Report
Iverify.Us Inc. Registered in Rhode Island
Charlotte, NC (1 more) View Report
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:Elias Boufis - Chicago, IL
Checkview Corporation Registered in New York
New York, NY View Report
Iverify.Us Inc. 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
Checkview Corporation Registered in Arizona
Chanhassen, MN (1 more) View Report
Person/City Match:Fred London - Naples, FL
Checkview Corporation Registered in Michigan
Chanhassen, MN View Report
Trans-Alarm, Inc. Registered in Michigan
Raleigh, NC View Report
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
Trans-Alarm, Inc. Registered in Florida
Chanhassen, MN Charlotte, NC (1 more) View Report
Checkview Corporation Registered in Nevada
Charlotte, NC View Report

The following government agencies have contributed data:

Missouri Secretary of State
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