THE VERIFICATION COMPANY has been set up 1/4/1995 in state DE.
The current status of the business is Inactive. The THE VERIFICATION COMPANY principal address is 1497 MAIN STREET, #316, DUNEDIN, FL, 34698.
Meanwhile you can send your letters to 1497 MAIN STREET, #316, DUNEDIN, FL, 34698.
The company`s registered agent is FAGERMAN MORGAN 1497 MAIN STREET, DUNEDIN, FL, 34698.
The company`s management are Secretary - Fagerman Judith, President, Treasurer - Fagerman Morgan. The last significant event in the company history is CONVERSION which is dated by 6/15/2009. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/16/2009.
Company number F95000000037
Status Inactive
FEI number 593295882
Company Type Foreign for Profit
Home State DE
Last activity date 6/15/2009
Date Of Incorporation 1/4/1995
Principal Address
1497 MAIN STREET, #316, DUNEDIN, FL, 34698
Mailing Address 1497 MAIN STREET, #316, DUNEDIN, FL, 34698
THE VERIFICATION COMPANY Principals
Judith Fagerman
Secretary
Fagerman Judith
Address
C/O THE VERIFICATION CO, 1497 MAIN ST #316, DUNEDIN, FL, 34698
Morgan Fagerman
President, Treasurer
Fagerman Morgan
Address
C/O VERIFICATION CO, 1497 MAIN ST,, #316, DUNEDIN, FL, 34698
Last Annual Reports
2009 4/16/2009
2009 4/16/2009
2008 1/30/2008
Registered Agent
Agent Name FAGERMAN MORGAN (p)
Agent Address
1497 MAIN STREET, DUNEDIN, FL, 34698
THE VERIFICATION COMPANY Events
8/23/1996 REVOKED FOR ANNUAL REPORT
3/25/1997 REINSTATEMENT
3/31/2000 NAME CHANGE AMENDMENT
6/15/2009 CONVERSION
Notes CONVERSION MEMBER.
RESULTING CORPORATION WASP09000052429
Сonversion Or Merger Number 100000097481