Veri-Fi Investigative Services Inc.

Cicero, NY

North Carolina

Registered In

06/09/2022

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

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

Registered In: North Carolina
Incorporation Date: 06/09/2022
Registration Type: Foreign
Foreign Jurisdiction: New York
Company Type: Business Corporation
Status: Current-Active
Find Social Profiles
Search Other Resources: SEC | EDGAR Trellis.Law Recent News

Registered Agents Inc Registered Agent	4030 Wake Forest Road, Ste 349 Raleigh, NC 27609
Stephen Mark Stasko President	6115 JEMOLA RUNNE, CICERO, NY 13039

You must login to view additional information. Don't have an account? Sign Up, it's free!

8448 WAYFARER DR, CICERO, NY 13039 View Map
4030 Wake Forest Road, Ste 349 Raleigh, NC 27609 (Mailing) View Map

You must login to view additional information. Don't have an account? Sign Up, it's free!

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

Veri-Fi Investigative Services Inc Registered in Washington	Spokane, WA Cicero, NY		View Report
Veri-Fi Investigative Services Inc Registered in Florida	Cicero, NY		View Report

Address Match:4030 Wake Forest Rd Raleigh, NC

Scrubpro Property Preservation, LLC Registered in North Carolina	Raleigh, NC	View Report
Alkebulan Virtual Assistants LLC Registered in North Carolina	Raleigh, NC	View Report
Azdiane LLC Registered in North Carolina	Raleigh, NC Charlotte, NC	View Report
Blast Zone, LLC Registered in North Carolina	Raleigh, NC	View Report
Easy Exit Home Solutions LLC Registered in North Carolina	Raleigh, NC	View Report
French's Carolina Garage Door Service, LLC Registered in North Carolina	Raleigh, NC Little River, SC	View Report
Mcgwire LLC Registered in North Carolina	Raleigh, NC	View Report
Nc Farm and Forage, L.L.C. Registered in North Carolina	Raleigh, NC Wake Forest, NC	View Report
O&R Marketing Solutions LLC Registered in North Carolina	Raleigh, NC	View Report
Origin Properties LLC Registered in North Carolina	Raleigh, NC	View Report
Persimmon Hollow Rentals, LLC Registered in North Carolina	Raleigh, NC	View Report
Pjn Real Estate Solutions LLC Registered in North Carolina	Raleigh, NC	View Report
Rjo Holdings, LLC Registered in North Carolina	Raleigh, NC	View Report
Scylla Holdings LLC Registered in North Carolina	Bunnlevel, NC Raleigh, NC	View Report
Shielded Beard LLC Registered in North Carolina	Raleigh, NC	View Report
Thompson's Insurance Financial Group, LLC Registered in North Carolina	Raleigh, NC	View Report
Carolina Freight Systems LLC Registered in North Carolina	Houston, TX Raleigh, NC	View Report
J&J Search Solutions, L.L.C. Registered in North Carolina	Raleigh, NC	View Report
Mainline Property Management LLC Registered in North Carolina	Cashiers, NC Raleigh, NC	View Report
Ross Money Innovations, LLC Registered in North Carolina	Raleigh, NC	View Report

View More in Cicero, NY

The following government agencies have contributed data:

North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration

Manage Profile Opt-Out