Search icon

GREEN CHECK VERIFIED, INC.

Company Details

Entity Name: GREEN CHECK VERIFIED, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 13 Oct 2022 (2 years ago)
Document Number: F22000006524
FEI/EIN Number 82-2546384
Address: 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL 34134
Mail Address: 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL 34134
ZIP code: 34134
County: Lee
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREEN CHECK VERIFIED 401(K) PLAN 2023 822546384 2024-08-08 GREEN CHECK VERIFIED INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541511
Sponsor’s telephone number 2036712661
Plan sponsor’s address 27499 RIVERVIEW CENTER BLVD, SUITE 207, BONITA SPRINGS, FL, 34134

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-08-08
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
GREEN CHECK VERIFIED 401(K) PLAN 2023 822546384 2024-07-10 GREEN CHECK VERIFIED INC. 48
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541511
Sponsor’s telephone number 2036712661
Plan sponsor’s address 27499 RIVERVIEW CENTER BLVD, SUITE 207, BONITA SPRINGS, FL, 34134

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-07-09
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
GREEN CHECK VERIFIED 401(K) PLAN 2022 822546384 2023-05-27 GREEN CHECK VERIFIED INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541511
Sponsor’s telephone number 2036712661
Plan sponsor’s address 27499 RIVERVIEW CENTER BLVD, SUITE 207, BONITA SPRINGS, FL, 34134

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
GREEN CHECK VERIFIED 401(K) PLAN 2021 822546384 2022-05-31 GREEN CHECK VERIFIED INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541511
Sponsor’s telephone number 2036712661
Plan sponsor’s address 27499 RIVERVIEW CENTER BLVD, SUITE 207, BONITA SPRINGS, FL, 34134

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-31
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
HAROCHE, ANDRE Director 263 Tresser Blvd, 9th Floor Stamford, CT 06901
LOMAS, ERIC Director 170 East 87th St, New York, NY 10128
HART, KEVIN J Director 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL 34134

Chief Executive Officer

Name Role Address
HART, KEVIN J Chief Executive Officer 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL 34134

Chief Financial Officer

Name Role Address
KSHATRIYA, MUKESH Chief Financial Officer 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL 34134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL 34134 No data
CHANGE OF MAILING ADDRESS 2025-01-09 27499 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL 34134 No data

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-07
Foreign Profit 2022-10-13

Date of last update: 11 Jan 2025

Sources: Florida Department of State