IVERIFY.US INC. (Entity# 03169288) is a corporation registered with California Secretary of State. The business incorporation date is November 14, 2008. The corporation status is Active.
| Corporation Number | 03169288 |
| Corporation Name | IVERIFY.US INC. |
| Incorporation Date | 2008-11-14 |
| Corporation Status | Active |
| SO File Number | 0058012 |
| SO File Date | 2017-07-03 |
| Mailing Address |
150 Iverify Dr Charlotte NC 28217 |
| CEO Name | JAMES ANTHONY FANELLA |
| CEO Address |
150 Iverify Dr Charlotte NC 28217 |
| Agent Name | COGENCY GLOBAL INC. |
| Agent Address |
1325 J Street Ste 1550 Sacramento CA 95814 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-07-10 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-06-25 | - CDSC | 0990550 | ||
| 2014-05-16 | - CDSC | 0990248 |
| Street Address | 150 IVERIFY DR |
| City | CHARLOTTE |
| State | NC |
| Zip Code | 28217 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Solid Surface Care, Inc. | 3820 Rose Lake Dr, Charlotte, NC 28217 | C T CORPORATION SYSTEM | 2017-10-02 |
| Prism Merger Sub, Inc. | 2730 W Tyvola Rd, Charlotte, NC 28217 | C T CORPORATION SYSTEM | 2017-07-26 |
| Braggawatt Energy Inc. | 6047 Tyvola Glen Cir, Charlotte, NC 28217 | KNOX RAMSEY | 2017-02-06 |
| Culinart Group, Inc. | 2400 Yorkmont Rd, Charlotte, NC 28217 | JOSEPH H PACIFICO SR | 2017-01-09 |
| Elior, Inc. | 4135 South Stream Blvd., Suite 250, Charlotte, NC 28217 | BRIAN POPLIN | 2016-08-02 |
| Healthstat Wellness, Inc. | 4651 Charlotte Park Dr Ste 300, Charlotte, NC 28217 | ERIC HART | 2016-05-05 |
| Niki's Int'l Ltd. | 4601 Charlotte Park Drive, Suite 160, Charlotte, NC 28217 | MONICA VERA BEW | 2016-03-11 |
| Sysmetric Usa, Inc. | 4321 Stuart Andrew Blvd., Suite I, Charlotte, NC 28217 | GILAD GOZANI | 2016-01-21 |
| Zarges Inc. | 1440 Center Park Drive, Charlotte, NC 28217 | MATTHIAS KOEHLER | 2015-12-29 |
| Tpi Associates, Inc. | 8757 Red Oak Blvd. Ste 200, Charlotte, NC 28217 | SAM KHASHMAN | 2015-07-28 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | COGENCY GLOBAL INC. |
Please comment or provide details below to improve the information on IVERIFY.US INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.