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 | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
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: 2023-12-31 | |||||
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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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 |