| Entity Name: | VERIFACTS AUTOMOTIVE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 21 Aug 2019 (Companies founded in August 2019) |
| Business ALEI: | 1319190 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541690 - Other Scientific and Technical Consulting Services |
| Business address: | 220 NEWPORT CENTER DR #11-281, NEWPORT BEACH, CA, 92660, United States |
| Mailing address: | 3600 Embassy Pkwy, Ste 300, Fairlawn, OH, United States, 44333 |
| Mailing jurisdiction address: | 220 NEWPORT CENTER DR #11-281, NEWPORT BEACH, NV, 92660, United States |
| Office jurisdiction address: | 701 S. CARSON ST. SUITE 200, CARSON CITY, NV, 89701, United States |
| Place of Formation: | NEVADA |
| E-Mail: | richard.toth@oeconnection.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHELE AFSHAR | Officer | 220 NEWPORT CENTER DR, #11-281, NEWPORT BEACH, CA, 92660, United States | 100 EASY STREET 2569, CAREFREE, AZ, 85377, United States |
| FARZAM AFSHAR | Officer | 220 NEWPORT CENTER DR, #11-281, NEWPORT BEACH, CA, 92660, United States | 100 EASY STREET 2569, CAREFREE, AZ, 85377, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012276435 | 2024-03-25 | No data | Annual Report | Annual Report | No data |
| BF-0011484912 | 2023-03-28 | No data | Annual Report | Annual Report | No data |
| BF-0010573865 | 2022-04-29 | 2022-04-29 | Change of Agent | Agent Change | No data |
| BF-0010270765 | 2022-03-27 | No data | Annual Report | Annual Report | 2022 |
| 0007188276 | 2021-02-24 | No data | Annual Report | Annual Report | 2021 |
| 0006904796 | 2020-05-14 | No data | Annual Report | Annual Report | 2020 |
| 0006629443 | 2019-08-21 | 2019-08-21 | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
