| Name: | CLAIMS VERIFICATION INCORPORATED |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 09 Oct 1995 (30 years ago) |
| Authority Date: | 09 Oct 1995 (30 years ago) |
| Last Annual Report: | 31 May 2019 (6 years ago) |
| Branch of: | CLAIMS VERIFICATION INCORPORATED, FLORIDA (Company Number P20000010113) |
| Organization Number: | 0406400 |
| Principal Office: | 1451 W CYPRESS CREEK RD, SUITE 300, FORT LAUDERDALE, FL 33309 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Anthony Zammuto | President |
| Name | Role |
|---|---|
| Anthony Zammuto | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Professional Licensing | 167649 | Private Investigator Company | Expired | 2004-09-15 | - | - | 2022-07-20 | - |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2020-10-08 |
| Principal Office Address Change | 2019-05-31 |
| Annual Report | 2019-05-31 |
| Annual Report | 2018-06-27 |
| Annual Report | 2017-04-26 |
| Annual Report | 2016-03-11 |
| Annual Report | 2015-06-30 |
| Annual Report | 2014-03-28 |
| Annual Report | 2013-06-05 |
| Registered Agent name/address change | 2013-02-04 |
Sources: Kentucky Secretary of State
