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Veri-fi Investigative Services Inc

Company ID 605010478 Status Active
Veri-fi Investigative Services Inc was incorporated as a Foreign For-profit Corporation on January 10, 2023, with its office address at 100 N Howard St Ste R, Spokane, WA 99201-0508, United States and mailing address at "8448 Wayfarer Dr, Cicero, NY 13039, United States". It is registered with the New York Department of State and is authorized to conduct business in Washington. Registered Agents Inc. serves as the registered agent. The company's director is Stephen Stasko. The business operates in the industry sector of "Professional, Scientific & Technical Services". The company is currently active. It has been operating for 2 years, 3 months and 22 days.
Contact
Mail Address
8448 Wayfarer Dr, Cicero, NY 13039, United States
Email
Telephone
(800) 620-0312
Website
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Basic Information

Updated: 2024-12-20
Company Name
Veri-fi Investigative Services Inc
Company ID
605010478
Date of Registration
2023-01-10
Category
Foreign Entity
Jurisdiction
New York
Type
Foreign Profit Corporation
Office Address
100 N Howard St Ste R, Spokane, WA 99201-0508, United States
Duration
Perpetual
Expiration Date
2025-01-31
Status
Active

Agent Information

Agent Name: Registered Agents Inc.
Address: 100 N Howard St Ste R, Spokane, WA 99201, United States

Governing Persons

Stephen Stasko
Title:
Governor
Address: 100 N Howard St, Ste R, Spokane, WA 99201

Latest Activity & Filing History

Latest Activity
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Annual Report
2025-02-03
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Delinquent Annual Report Notice
2025-02-01
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Annual Report Due Date Notice
2024-12-01
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Annual Report
2024-01-11
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Annual Report Due Date Notice
2023-12-01

Documents

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Filling Date
2025-02-03
Page
2
Description
ANNUAL REPORT
Effective Date
2025-02-03
Filling Date
2025-02-01
Page
2
Description
DELINQUENT ANNUAL REPORT NOTICE
Effective Date
2025-02-01
Filling Date
2024-12-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2024-12-01
Filling Date
2024-01-11
Page
2
Description
ANNUAL REPORT
Effective Date
2024-01-11
Filling Date
2023-12-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2023-12-01
Industry Classification
Code
7
Industry Classification Description
Professional, Scientific & Technical Services
Same Category Companies
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Registration Date
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Status
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Registration Date
2021-10-12
Status
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Registration Date
2021-10-12
Status
Administratively Dissolved

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