| Name: | IVERIFY.US INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 18 Nov 2008 (16 years ago) |
| Authority Date: | 18 Nov 2008 (16 years ago) |
| Last Annual Report: | 12 Jun 2019 (6 years ago) |
| Organization Number: | 0717865 |
| Principal Office: | 150 IVERIFY DRIVE , CHARLOTTE, NC 28217 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| MARK WARD | President |
| Name | Role |
|---|---|
| FRED D HUTCHISON | Secretary |
| Name | Role |
|---|---|
| ELI BOUFIS | Director |
| FRED LONDON | Director |
| MICHAEL GALLO | Director |
| JOHN ROMPON | Director |
| Name | Role |
|---|---|
| STEPHEN MARTIN | CFO |
| Name | File Date |
|---|---|
| Agent Resignation | 2022-09-08 |
| Revocation of Certificate of Authority | 2020-10-08 |
| Annual Report | 2019-06-12 |
| Annual Report | 2018-06-07 |
| Registered Agent name/address change | 2017-08-16 |
| Annual Report | 2017-06-29 |
| Annual Report | 2016-06-13 |
| Annual Report | 2015-06-10 |
| Registered Agent name/address change | 2014-07-24 |
| Annual Report | 2014-06-03 |
Date of last update: 16 Jan 2025
Sources: Kentucky Secretary of State
