Iverify.Us Inc.
North Carolina
Registered In
08/28/2002
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Iverify.Us Inc. at 150 Iverify Dr, Charlotte, Nc 28217 lists Elias Boufis of Chicago, IL and Stephen Martin of Charlotte, NC as associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Delaware
- Company Type
- Business Corporation
- Status
- Multiple
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Elias Boufis
CEO
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25 E ERIE, CHICAGO, IL 60611
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Stephen Martin
Chief Financial Officer
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150 IVERIFY DR, CHARLOTTE, NC 28217
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Fred D Hutchison
Secretary
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3110 EDWARDS MILL RD STE 300, RALEIGH, NC 27612
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150 IVERIFY DR, CHARLOTTE, NC 28217
View Map
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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 |
Benefit & Retirement Plans based on Form 5500.
Address Match:150 Iverify Dr Charlotte, NC
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Checkview Corporation
Registered in West Virginia
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Chanhassen, MN Charleston, WV (1 more) | View Report | |
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Iverify.Us Inc.
Registered in West Virginia
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Charleston, WV Charlotte, NC (1 more) | View Report | |
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Iverify.Us Inc.
Registered in Wyoming
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Charlotte, NC Cheyenne, WY | View Report | |
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Watchguard Security Systems
Registered in Idaho
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Burnsville, MN Charlotte, NC | View Report | |
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Iverify.Us Inc.
Registered in Missouri
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Charlotte, NC | View Report | |
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Iverify Realty Holdings, LLC
Registered in North Carolina
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Charlotte, NC | View Report | |
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Checkview Corporation
Registered in New Hampshire
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Chanhassen, MN Charlotte, NC (1 more) | View Report | |
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Iverify.Us Inc.
Registered in New Hampshire
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Charlotte, NC Raleigh, NC | View Report | |
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Trans-Alarm, Inc.
Registered in New Hampshire
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Chanhassen, MN (1 more) | View Report | |
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Iverify.Us Inc.
Registered in Ohio
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Charlotte, NC Hilliard, OH | View Report | |
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Checkview Corporation
Registered in Maine
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Chanhassen, MN Charlotte, NC | View Report | |
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Iverify.Us Inc.
Registered in Kansas
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Charlotte, NC Topeka, KS | View Report | |
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Iverify.Us Inc.
Registered in California
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Charlotte, NC Raleigh, NC | View Report | |
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Checkview Corporation
Registered in Florida
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Chanhassen, MN Charlotte, NC | View Report | |
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Iverify.Us Inc.
Registered in Oregon
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Charlotte, NC Raleigh, NC | View Report | |
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Iverify.Us Inc.
Registered in Florida
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Charlotte, NC | View Report | |
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Iverify.Us Inc.
Registered in Massachusetts
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Charlotte, NC | View Report | |
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Iverify.Us Inc.
Registered in Arizona
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Charlotte, NC Phoenix, AZ | 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 | |
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Trans-Alarm, Inc.
Registered in North Dakota
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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
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Charlotte, NC | View Report | |
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Checkview Corporation
Registered in Idaho
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Charlotte, NC Raleigh, NC | View Report | |
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Iverify.Us, Inc.
Registered in Alaska
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Charlotte, NC | View Report | |
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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
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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:Elias Boufis - Chicago, IL
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Checkview Corporation
Registered in New York
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New York, NY | View Report | |
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Iverify.Us Inc.
Registered in New York
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New York, NY | View Report | |
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Trans-Alarm, Inc.
Registered in West Virginia
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Chanhassen, MN Charleston, WV (1 more) | View Report | |
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Trans-Alarm, Inc.
Registered in New York
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New York, NY | View Report | |
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Iverify.Us Inc.
Registered in Minnesota
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Brooklyn Center, MN | View Report | |
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Tah, Inc.
Registered in Minnesota
|
Chanhassen, MN Chicago, IL | View Report | |
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Checkview Corporation
Registered in Arizona
|
Chanhassen, MN (1 more) | View Report | |
|
Trans-Alarm, Inc.
Registered in Mississippi
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Chanhassen, MN Raleigh, NC | View Report | |
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Trans-Alarm, Inc.
Registered in Georgia
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Chanhassen, MN Charlotte, NC | View Report | |
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Checkview Corporation
Registered in Georgia
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Chanhassen, MN Chicago, IL | View Report |
Person/City Match:Stephen Martin - Charlotte, NC
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Iverify.Us Inc.
Registered in Michigan
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Charlotte, NC | View Report | |
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Iverify.Us Inc.
Registered in Connecticut
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Charlotte, NC | View Report | |
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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 | |
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Trans-Alarm, Inc.
Registered in Connecticut
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Chanhassen, MN Raleigh, NC | View Report | |
|
Trans-Alarm, Inc.
Registered in North Carolina
|
Chanhassen, MN Charlotte, NC | View Report | |
|
Trans-Alarm, Inc.
Registered in Nevada
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Raleigh, NC | View Report | |
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Checkview Corporation
Registered in Rhode Island
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Chanhassen, MN (1 more) | View Report | |
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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
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Chanhassen, MN (1 more) | View Report | |
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Checkview Corporation
Registered in Mississippi
|
Chanhassen, MN Chicago, IL | View Report |
Person/City Match:Fred D Hutchison - Raleigh, NC
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Checkview Corporation
Registered in Michigan
|
Chanhassen, MN | View Report | |
|
Blind Tiger Communications, Inc.
Registered in Georgia
|
Sandy Springs, GA | View Report | |
|
Endacea Diagnostics, Inc.
Registered in North Carolina
|
Research Triangle Park, NC Raleigh, NC | View Report | |
|
Covis Pharmaceuticals, Inc.
Registered in Oregon
|
King of Prussia, PA | View Report | |
|
Elion Diagnostics, Inc.
Registered in North Carolina
|
Cary, NC Raleigh, NC | View Report | |
|
Ardeal Pharma, Inc.
Registered in North Carolina
|
Brevard, NC | View Report | |
|
Cellective Biotherapy, Inc.
Registered in North Carolina
|
Chapel Hill, NC Research Triangle Park, NC (1 more) | View Report | |
|
Oliventures, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Zenph Sound Innovations, Inc.
Registered in North Carolina
|
Durham, NC | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor
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