VERI-FI INVESTIGATIVE SERVICES INC
BranchDate of last update: 10 Mar 2025. Data updated weekly.
Entity Name: | VERI-FI INVESTIGATIVE SERVICES INC |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 20 Mar 2023 |
Branch of: | VERI-FI INVESTIGATIVE SERVICES INC, NEW YORK (Company Number 4764459) |
Business ALEI: | 2762015 |
Annual report due: | 20 Mar 2026 |
Business address: | 8448 Wayfarer Drive, Cicero, NY, 13039-8764, United States |
Mailing address: | 8448 Wayfarer Drive, Cicero, NY, United States, 13039-8764 |
Place of Formation: | NEW YORK |
E-Mail: | sstasko@verifiinvestigations.com |
NAICS
561611 Investigation ServicesThis U.S. industry comprises establishments primarily engaged in providing investigation, detective, and personal background check services. Learn more at the U.S. Census Bureau
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Stephen Stasko | Officer | 8448 Wayfarer Drive, Cicero, NY, 13039-8764, United States | 6115 Jemola Runne, Cicero, NY, 13039-8238, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Stephen Stasko | Director | 8448 Wayfarer Drive, Cicero, NY, 13039-8764, United States | 6115 Jemola Runne, Cicero, NY, 13039-8238, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012815688 | 2025-02-18 | - | Annual Report | Annual Report | - |
BF-0012431900 | 2024-03-19 | - | Annual Report | Annual Report | - |
BF-0011750123 | 2023-03-20 | - | Business Registration | Certificate of Authority | - |
Sources: Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information