| Entity Name: | IVERIFY.US INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 01 Dec 2008 (Companies founded in December 2008) |
| Business ALEI: | 0956377 |
| Annual report due: | 02 Dec 2020 |
| Business address: | 150 IVERIFY DR, CHARLOTTE, NC, 28217, United States |
| Mailing address: | 150 IVERIFY DR, CHARLOTTE, NC, United States, 28217 |
| Place of Formation: | DELAWARE |
| E-Mail: | patrice.hopkins@iverify.us |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK WARD | Officer | 150 IVERIFY DRIVE, CHARLOTTE, NC, 28217, United States | 150 IVERIFY DRIVE, CHARLOTTE, NC, 28217, United States |
| STEPHEN MARTIN | Officer | 150 IVERIFY DRIVE, CHARLOTTE, NC, 28217, United States | 18928 PENINSULA POINT DR, CORNEALIUS, NC, 28031, United States |
| FRED HUTCHISON | Officer | 150 IVERIFY DRIVE, CHARLOTTE, NC, 28217, United States | 3110 EDWARDS MILL RD, SUITE 300, RALEIGH, NC, 27612, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012039283 | 2023-10-31 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011902684 | 2023-07-27 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006685368 | 2019-11-22 | No data | Annual Report | Annual Report | 2019 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006292384 | 2018-12-14 | No data | Annual Report | Annual Report | 2018 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0006091523 | 2018-02-17 | 2018-02-17 | Change of Agent | Agent Change | No data |
| 0005986699 | 2017-12-18 | No data | Annual Report | Annual Report | 2017 |
| 0005684926 | 2016-11-01 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
