Veri-Fi Investigative Services Inc

Spokane, WA

Washington

Registered In

01/10/2023

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

Veri-Fi Investigative Services Inc at 100 N Howard ST STE R, Spokane, Wa 99201 lists Stephen Stasko of Spokane, WA as the associate.

Registered In: Washington
Incorporation Date: 01/10/2023
Registration Type: Foreign
Foreign Jurisdiction: New York
Company Type: Foreign Profit Corporation
Status: Active
Phone: (800) 620-****
Website: verifiinvestigations.com
Email: *******@verifiinvestigations.com
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Registered Agents Inc. Registered Agent	100 N HOWARD ST STE R, SPOKANE, WA 99201
Stephen Stasko	100 N HOWARD ST STE R, SPOKANE, WA 99201

100 N HOWARD ST STE R, SPOKANE, WA 99201 View Map
8448 WAYFARER DR, CICERO, NY 13039 (Mailing) View Map

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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.

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The following government agencies have contributed data:

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