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| Company Name: | VERIFI, INC. |
| Employer identification number (EIN): | 203335308 |
| NAIC Classification: | 522291 |
| NAIC Description: | Consumer Lending |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2016-10-17 | |||||
| Date last seen: 2018-10-15 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2013-01-09 | |||||
| Date last seen: 2020-12-28 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | VERIFI INC 401(K) PROFIT SHARING PLAN & TRUST | 2015-01-01 | 2007-02-08 |
| 501 | VERIFI, INC. WELFARE BENEFITS PLAN | 2016-09-01 | 2013-09-01 |
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