Veri-Fi Investigative Services Inc

New York

Registered In

05/27/2015

Incorp. Date

Company Summary

Veri-Fi Investigative Services Inc at Onondaga County lists Spiegel & Utrera Pa Pc and Stephen M Stasko of Cicero, NY as the associates.

Registered In

New York

Incorporation Date

05/27/2015

Company Type

Domestic Business Corporation

Status

Not Available

Registration Type

Domestic

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SEC | EDGAR Trellis.Law Recent News

Spiegel & Utrera Pa Pc Registered Agent	1 MAIDEN LN FL 5TH, NEW YORK, NY 10038
Spiegel & Utrera Pa Pc DOS Process	8448 WAYFARER DR, CICERO, NY 13039 (View Past Addresses)
Stephen M Stasko CEO	180 BOX 175, CICERO, NY 13039

Onondaga County View Map

Form 5500

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

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.

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Person/City Match:Stephen M Stasko - Cicero, NY

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Veri-Fi Investigative Services Inc. Registered in Michigan	Cicero, NY Okemos, MI		View Report

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