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IVERIFY.US INC.
Company Details
| Entity Name: |
IVERIFY.US INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
29 Dec 2008
|
| Company Number: |
CORP_66496457 |
| File Number: |
66496457 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
29 Sep 2020 |
| Address |
150 IVERIFY DR, CHARLOTTE, NC, 28217 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2017-07-12
|
President
| Name and Address |
Role |
Account Number |
|
MARK WARD, 150 IVERIFY DR, CHARLOTTE NC 28217
|
President
|
No data
|
|
Mark Ward
|
President
|
365827
|
CEO
| Name and Address |
Role |
Account Number |
|
EliasPeter Boufis
|
CEO
|
365827
|
Secretary
| Name and Address |
Role |
Account Number |
|
FRED HUTCHISON
|
Secretary
|
365827
|
Treasurer
| Name and Address |
Role |
Account Number |
|
Stephen Martin
|
Treasurer
|
365827
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2114210
|
Issued
|
1010
|
Limited Business License
|
No data
|
2018-01-09
|
2017-10-16
|
2019-10-15
|
|
DETECTIVE BOARD
|
127001499
|
No data
|
No data
|
LICENSED PRIVATE ALARM CONTRACTOR AGENCY
|
No data
|
2012-03-22
|
2017-05-06
|
2020-08-31
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
A COMMON
|
No data
|
Voting Rights
|
146200
|
87519000
|
0.001
|
|
B COMMON
|
No data
|
Voting Rights
|
18743
|
16038000
|
0.001
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State
