| Name: | EMPIRE VERIFICATION SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2005 (20 years ago) |
| Entity Number: | 3158486 |
| ZIP code: | 14068 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 2350 N FOREST RD, STE 9A, GETZVILLE, NY, United States, 14068 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMPIRE VERIFICATION SERVICES 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 202308364 | 2021-07-08 | EMPIRE VERIFICATION SERVICES | 43 | |||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | DAVID MCDONALD |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 7166913555 |
| Plan sponsor’s address | PO BOX 898, WILLIAMSVILLE, NY, 14231 |
Plan administrator’s name and address
| Administrator’s EIN | 202308364 |
| Plan administrator’s name | EMPIRE VERIFICATION SERVICES I |
| Plan administrator’s address | 2390 N FOREST RD SUITE 12, GETZVILLE, NY, 14068 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-17 |
| Name of individual signing | DAVID J MCDONALD |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 7166913555 |
| Plan sponsor’s address | PO BOX 898, WILLIAMSVILLE, NY, 14231 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-13 |
| Name of individual signing | DAVID MCDONALD |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 7166312334 |
| Plan sponsor’s address | PO BOX 898, WILLIAMSVILLE, NY, 14231 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-20 |
| Name of individual signing | DAVID MC DONALD |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 7166913555 |
| Plan sponsor’s address | PO BOX 898, WILLIAMSVILLE, NY, 14231 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-19 |
| Name of individual signing | DAVID J MCDONALD |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2013-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 7166913555 |
| Plan sponsor’s address | PO BOX 898, WILLIAMSVILLE, NY, 14231 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-13 |
| Name of individual signing | DAVID MCDONALD |
| Name | Role | Address |
|---|---|---|
| EMPIRE VERIFICATION SERVICES INC. | DOS Process Agent | 2350 N FOREST RD, STE 9A, GETZVILLE, NY, United States, 14068 |
| Name | Role | Address |
|---|---|---|
| DAVID MCDONALD | Chief Executive Officer | 2350 N FOREST RD, STE 9A, GETZVILLE, NY, United States, 14068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-13 | 2025-02-13 | Address | 2350 N FOREST RD, STE 9A, GETZVILLE, NY, 14068, USA (Type of address: Chief Executive Officer) |
| 2025-02-13 | 2025-02-13 | Address | 2390 N FORETS RD, STE 12, GETZVILLE, NY, 14068, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2025-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-22 | 2025-02-13 | Address | 2390 N FOREST RD, STE 12, GETZVILLE, NY, 14068, USA (Type of address: Service of Process) |
| 2023-05-22 | 2023-05-22 | Address | 2390 N FORETS RD, STE 12, GETZVILLE, NY, 14068, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2025-02-13 | Address | 2390 N FORETS RD, STE 12, GETZVILLE, NY, 14068, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2023-05-22 | Address | 2390 N FOREST RD, STE 12, GETZVILLE, NY, 14068, USA (Type of address: Service of Process) |
| 2013-07-17 | 2021-02-01 | Address | 2390 N FOREST RD, STE 12, GETZVILLE, NY, 14068, USA (Type of address: Service of Process) |
| 2013-07-17 | 2023-05-22 | Address | 2390 N FORETS RD, STE 12, GETZVILLE, NY, 14068, USA (Type of address: Chief Executive Officer) |
| 2005-02-02 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250213002119 | 2025-02-13 | BIENNIAL STATEMENT | 2025-02-13 |
| 230522001059 | 2023-05-22 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201060409 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190214060134 | 2019-02-14 | BIENNIAL STATEMENT | 2019-02-01 |
| 170330006122 | 2017-03-30 | BIENNIAL STATEMENT | 2017-02-01 |
| 150130000330 | 2015-01-30 | CERTIFICATE OF AMENDMENT | 2015-01-30 |
| 130717002323 | 2013-07-17 | BIENNIAL STATEMENT | 2013-02-01 |
| 050202000001 | 2005-02-02 | CERTIFICATE OF INCORPORATION | 2005-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8023778400 | 2021-02-12 | 0296 | PPS | 2390 North Forest Rd Suite 12 Getzville NY 14068, Getzville, NY, 14068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7967467103 | 2020-04-14 | 0296 | PPP | 2390 North Forest Rd Suite 12, Getzville NY 14068, NY, 14068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 11 Mar 2025
Sources: New York Secretary of State
