Verify Services, LLC
Pennsylvania
Registered In
11/03/2006
Incorp. Date
Company Summary
Verify Services, LLC in Erie, PA was registered on 11/03/2006. It is listed at 2233 Ebco Drive PO Box 6, Erie, Pa 16506.
- Registered In
- Pennsylvania
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Limited Liability Company
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
2233 EBCO DRIVE PO BOX 6, ERIE, PA 16506
View Map
|
Financial Information for Verify Services, LLC
Form 5500
VERIFY SERVICES LLC
PO Box 246, Waterford, Pa 16441 (814) 796-2236 EIN:75-3229870 Plan Admin:Sara Wurst| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameVERIFY SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY9 / 8 Assets BOY/EOY$141,883 / $184,079 | 2023 | VERIFY SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 9 / 8 | $141,883 / $184,079 |
| 2022 | Plan NameVERIFY SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY12 / 9 Assets BOY/EOY$153,105 / $141,883 | 2022 | VERIFY SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 12 / 9 | $153,105 / $141,883 |
| 2021 | Plan NameVERIFY SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY13 / 12 Assets BOY/EOY$120,113 / $153,105 | 2021 | VERIFY SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 13 / 12 | $120,113 / $153,105 |
| 2020 | Plan NameVERIFY SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY9 / 13 Assets BOY/EOY$96,098 / $120,113 | 2020 | VERIFY SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 9 / 13 | $96,098 / $120,113 |
| 2019 | Plan NameVERIFY SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY10 / 9 Assets BOY/EOY$63,146 / $96,098 | 2019 | VERIFY SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 10 / 9 | $63,146 / $96,098 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
VERIFY SERVICES, LLC
2233 EBCO Drive, BOX #6, ERIE, PA 16506-2967 Industry:Other Scientific and Technical Consulting Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/07/2020 | Approved$61,220 Forgiven$61,614 LenderCNB Bank Jobs9 | 04/07/2020 | $61,220 | $61,614 | CNB Bank | 9 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
|
Verify Inspection Services LLC
Registered in Michigan
|
Charter Township of Commerce, MI | View Report | |
|
Verify Payment Services LLC
Registered in New York
|
Brooklyn, NY | View Report | |
|
Verify Services LLC
Registered in Michigan
|
Livonia, MI | View Report | |
|
Scan Test Verify Solution and Services LLC
Registered in California
|
Sacramento, CA | View Report | |
|
Trust But Verify Security Services Tbvss, LLC
Registered in Florida
|
Palm Harbor, FL Largo, FL | View Report | |
|
Verify Credibility Services, LLC
Registered in Connecticut
|
Manchester, CT Ashford, CT | View Report | |
|
Verify Ndt Services, LLC
Registered in Missouri
|
Springfield, MO | View Report | |
|
Verify Notary Services LLC
Registered in Pennsylvania
|
Northampton, PA | View Report | |
|
Cl Verify Consumer Services LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
I - 9 Verify Services LLC
Registered in Florida
|
Palm Coast, FL | View Report | |
|
Verify Risk Control Services, LLC
Registered in Florida
|
Fort Lauderdale, FL | View Report | |
|
Verify The Note Services LLC
Registered in Florida
|
Tampa, FL | View Report | |
|
Verify The Pleading Services LLC
Registered in Florida
|
Tampa, FL | View Report |
The following government agencies have contributed data:
Pennsylvania Department of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States