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VERI-FI INVESTIGATIVE SERVICES INC

VERI-FI INVESTIGATIVE SERVICES INC

Headquarter

Company Details

Name:	VERI-FI INVESTIGATIVE SERVICES INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 May 2015 (10 years ago)
Entity Number:	4764459
ZIP code:	13039
County:	Onondaga
Place of Formation:	New York
Address:	8448 WAYFARER DRIVE, Cicero, NY, United States, 13039
Principal Address:	8448 WAYFARER DRIVE, CICERO, NY, United States, 13039

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	VERI-FI INVESTIGATIVE SERVICES INC, CONNECTICUT	2762015	CONNECTICUT
Headquarter of	VERI-FI INVESTIGATIVE SERVICES INC, ILLINOIS	CORP_73034361	ILLINOIS
Headquarter of	VERI-FI INVESTIGATIVE SERVICES INC, FLORIDA	F19000002962	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

VERI-FI INVESTIGATIVE SERVICES INC. 401K PLAN

2023

474594765

2024-10-01

VERI-FI INVESTIGATIVE SERVICES INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	561600
Sponsor’s telephone number	8006200312
Plan sponsor’s address	5885 EAST CIRCLE, SUITE 180, CICERO, NY, 13039

VERI-FI INVESTIGATIVE SERVICES INC. 401K PLAN

2022

474594765

2023-08-02

VERI-FI INVESTIGATIVE SERVICES INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-01-01
Business code	561600
Sponsor’s telephone number	8006200312
Plan sponsor’s address	5885 EAST CIRCLE, SUITE 180, CICERO, NY, 13039

Agent

Name	Role	Address
SPIEGEL & UTRERA PA PC	Agent	1 MAIDEN LANE 5TH FL, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
SPIEGEL & UTRERA PA PC	DOS Process Agent	8448 WAYFARER DRIVE, Cicero, NY, United States, 13039

Chief Executive Officer

Name	Role	Address
STEPHEN M STASKO	Chief Executive Officer	8448 WAYFARER DRIVE, CICERO, NY, United States, 13039

History

Start date	End date	Type	Value
2024-01-11	2024-01-11	Address	8448 WAYFARER DRIVE, CICERO, NY, 13039, USA (Type of address: Chief Executive Officer)
2024-01-11	2024-01-11	Address	5885 E. CIRCLE DRIVE, SUITE 180, BOX 175, CICERO, NY, 13039, USA (Type of address: Chief Executive Officer)
2024-01-11	2024-06-26	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-03-28	2023-03-28	Address	5885 E. CIRCLE DRIVE, SUITE 180, BOX 175, CICERO, NY, 13039, USA (Type of address: Chief Executive Officer)
2023-03-28	2024-01-11	Address	5885 E. CIRCLE DRIVE, SUITE 180, BOX 175, CICERO, NY, 13039, USA (Type of address: Chief Executive Officer)
2023-03-28	2024-01-11	Address	5885 E. Circle Drive, Suite 180, Box 175, Cicero, NY, 13039, USA (Type of address: Service of Process)
2023-03-28	2023-03-28	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-03-28	2024-01-11	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-03-28	2024-01-11	Address	1 MAIDEN LANE 5TH FL, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2022-05-31	2023-03-28	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-03-04	2023-03-28	Address	5885 E. CIRCLE DRIVE, SUITE 180, BOX 175, CICERO, NY, 13039, USA (Type of address: Chief Executive Officer)
2015-05-27	2023-03-28	Address	1 MAIDEN LANE 5TH FL, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2015-05-27	2022-05-31	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2015-05-27	2023-03-28	Address	1 MAIDEN LANE 5TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240111002845	2024-01-11	BIENNIAL STATEMENT	2024-01-11
230328001768	2023-03-28	BIENNIAL STATEMENT	2021-05-01
210304060791	2021-03-04	BIENNIAL STATEMENT	2019-05-01
150527000143	2015-05-27	CERTIFICATE OF INCORPORATION	2015-05-27

Date of last update: 24 Nov 2024

Sources: New York Secretary of State