| Name: | VERIFICATIONS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Sep 2003 (21 years ago) |
| Authority Date: | 30 Sep 2003 (21 years ago) |
| Last Annual Report: | 08 Jun 2015 (10 years ago) |
| Branch of: | VERIFICATIONS, INC., MINNESOTA (Company Number e09fbbb5-a9d4-e011-a886-001ec94ffe7f) |
| Organization Number: | 0569188 |
| Principal Office: | FIRST ADVANTAGE, 1 CONCOURSE PKWY NE, #200, ATLANTA, GA 30328 |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| MARK S. PARISE | President |
| Name | Role |
|---|---|
| BRET T. JARDINE | Secretary |
| Name | Role |
|---|---|
| MICHAEL S. DUFFEY | Director |
| MARK S. PARISE | Director |
| BRET T. JARDINE | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Professional Licensing | 167697 | Private Investigator Company | Expired | 2004-07-14 | - | - | 2014-08-31 | - |
| Name | Action |
|---|---|
| VERIFICATIONS INCORPORATED | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-27 |
| App. for Certificate of Withdrawal | 2015-07-13 |
| Annual Report | 2015-06-08 |
| Principal Office Address Change | 2014-06-20 |
| Annual Report | 2014-06-20 |
| Amendment | 2014-06-10 |
| Registered Agent name/address change | 2013-11-14 |
| Annual Report | 2013-04-24 |
| Registered Agent name/address change | 2013-02-04 |
| Principal Office Address Change | 2012-02-13 |
Sources: Kentucky Secretary of State
