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VERIFICATIONS, INC.

Headquarter

Company Details

Entity Name: VERIFICATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 25 Mar 1998 (27 years ago)
Branch of: VERIFICATIONS, INC., MINNESOTA (Company Number e09fbbb5-a9d4-e011-a886-001ec94ffe7f)
Document Number: F98000001694
FEI/EIN Number 411612069
Address: 1 CONCOURSE PARKWAY NE, SUITE 200, ATLANTA, GA, 30328, US
Mail Address: 140 FOUNTAIN PARKWAY, SUITE 410, ST. PETERSBURG, FL, 33716, US
Place of Formation: MINNESOTA

Links between entities

Type Company Name Company Number State
Headquarter of VERIFICATIONS, INC., MISSISSIPPI 500508 MISSISSIPPI

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
PARISE MARK S President 1 CONCOURSE PARKWAY NE, SUITE 200, ATLANTA, GA, 30328

Secretary

Name Role Address
JARDINE BRET T Secretary 1 CONCOURSE PARKWAY NE, SUITE 200, ATLANTA, GA, 30328

Chief Financial Officer

Name Role Address
DUFFEY MICHAEL S Chief Financial Officer 1 CONCOURSE PARKWAY NE, SUITE 200, ATLANTA, GA, 30328

Events

Event Type Filed Date Value Description
MERGER 2015-06-29 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K17518. MERGER NUMBER 500000152525
NAME CHANGE AMENDMENT 2014-06-11 VERIFICATIONS, INC. No data
DROPPING ALTERNATE NAME 2014-06-09 VERIFICATIONS INCORPORATED No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001837005 TERMINATED 1000000564754 LEON 2013-12-19 2033-12-26 $ 939.05 STATE OF FLORIDA7001637

Date of last update: 02 Jan 2025

Sources: Florida Department of State