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VERISK CRIME ANALYTICS, INC. - Florida Company Profile

Company Details

Entity Name: VERISK CRIME ANALYTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jun 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Jun 2012 (13 years ago)
Document Number: F09000002429
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 545 WASHINGTON BLVD, JERSEY, NJ, 07310
Mail Address: 545 WASHINGTON BLVD-LAW DEPT., JERSEY, NJ, 07310, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WONG THOMAS Director 545 WASHINGTON BLVD, JERSEY, NJ, 07310
WONG THOMAS Secretary 545 WASHINGTON BLVD, JERSEY, NJ, 07310
MOURAD MAROUN President 545 WASHINGTON BLVD., JERSEY CITY, NJ, 07310
CARD BECKLES KATHY Executive Vice President 545 WASHINGTON BLVD, JERSEY, NJ, 07310
MANN ELIZABETH EViP 545 WASHINGTON BLVD., JERSEY CITY, NJ, 07310
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-24 545 WASHINGTON BLVD, JERSEY, NJ 07310 -
REGISTERED AGENT NAME CHANGED 2016-03-04 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2016-03-04 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 2012-06-04 VERISK CRIME ANALYTICS, INC. -
NAME CHANGE AMENDMENT 2010-01-08 ISO CRIME ANALYTICS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-03

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WONG THOMAS

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MOURAD MAROUN

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CARD BECKLES KATHY

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MANN ELIZABETH

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ISO CLAIMS SERVICES, INC. - Active
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Florida Limited Liability Co. (2024 )
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XACTWARE SOLUTIONS, INC. - Active
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S MANN DISTRIBUTORS INC - Inactive
Domestic Profit (2005 - 2006)
S MANN DISTRIBUTORS INC - Inactive
Domestic Profit (2005 - 2006)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
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Companies related by address

No other companies in our directory share the same address as VERISK CRIME ANALYTICS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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