Search icon

ELECTRONIC VERIFICATION SYSTEMS, LLC

Company Details

Name: ELECTRONIC VERIFICATION SYSTEMS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Jul 2003 (22 years ago)
Organization Date: 15 Jul 2003 (22 years ago)
Last Annual Report: 15 May 2024 (a year ago)
Managed By: Members
Organization Number: 0564033
ZIP code: 40299
City: Louisville, Jeffersontown
Primary County: Jefferson County
Principal Office: 2500 TECHNOLOGY DRIVE, LOUISVILLE, KY 40299
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
G3GKYPMCMQ83 2024-01-23 2500 TECHNOLOGY DR, LOUISVILLE, KY, 40299, 6421, USA 2500 TECHNOLOGY DR, LOUISVILLE, KY, 40299, 6421, USA

Business Information

URL electronicverificationsystems.com
Congressional District 03
State/Country of Incorporation KY, USA
Activation Date 2023-01-24
Initial Registration Date 2015-08-07
Entity Start Date 2003-04-15
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541990
Product and Service Codes R423, R612

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ERIC KNAPP
Role PRESIDENT
Address 2500 TECHNOLOGY DRIVE, LOUISVILLE, KY, 40299, USA
Government Business
Title PRIMARY POC
Name ERIC KNAPP
Role PRESIDENT
Address 2500 TECHNOLOGY DRIVE, LOUISVILLE, KY, 40299, USA
Past Performance Information not Available

Organizer

Name Role
RICK TUR Organizer

Registered Agent

Name Role
1GK HOLDINGS, LLC Registered Agent

Assumed Names

Name Status Expiration Date
BLUE ASSURE Active 2027-10-28
EVS Inactive 2024-03-25

Filings

Name File Date
Annual Report 2024-05-15
Annual Report 2024-05-15
Annual Report 2023-03-28
Certificate of Assumed Name 2022-10-28
Annual Report 2022-04-06
Annual Report 2021-03-30
Registered Agent name/address change 2021-03-30
Annual Report 2020-04-10
Registered Agent name/address change 2020-04-10
Annual Report 2019-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7237638503 2021-03-05 0457 PPS 2500 Technology Dr, Louisville, KY, 40299-6421
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61380
Loan Approval Amount (current) 61380
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40299-6421
Project Congressional District KY-03
Number of Employees 5
NAICS code 518210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 61796.05
Forgiveness Paid Date 2021-11-15
1079807702 2020-05-01 0457 PPP 2500 TECHNOLOGY DR, LOUISVILLE, KY, 40299
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60082
Loan Approval Amount (current) 60082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40299-0001
Project Congressional District KY-03
Number of Employees 3
NAICS code 518210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60613.56
Forgiveness Paid Date 2021-03-23

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1982513 ELECTRONIC VERIFICATION SYSTEMS LLC - G3GKYPMCMQ83 2500 TECHNOLOGY DR, LOUISVILLE, KY, 40299-6421
Capabilities Statement Link -
Phone Number 502-814-1020
Fax Number -
E-mail Address eknapp@electronicverificationsystems.com
WWW Page electronicverificationsystems.com
E-Commerce Website -
Contact Person ERIC KNAPP
County Code (3 digit) 111
Congressional District 03
Metropolitan Statistical Area 4520
CAGE Code 7GC58
Year Established 2003
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office KENTUCKY DISTRICT OFFICE (SBA office code 0457)
Capabilities Narrative EVS offers multiple solutions for consumer identity verification, both domestic (US) and internationally. Specific capabilities include comprehensive consumer data verification (Name, Address, SSN, DOB, Phone, Email), ID number verification (Driver License), Dynamic Knowledge Based Authentication, Fraud Indicators and Watch List screening.
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords Identity Verification, Driver License Verification, Age Verification, SSN Verification, Consumer Verification
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Sources: Kentucky Secretary of State