0001339021-14-000004.txt : 20140613
0001339021-14-000004.hdr.sgml : 20140613
20140613145117
ACCESSION NUMBER: 0001339021-14-000004
CONFORMED SUBMISSION TYPE: D
PUBLIC DOCUMENT COUNT: 1
ITEM INFORMATION: 06b
FILED AS OF DATE: 20140613
DATE AS OF CHANGE: 20140613
EFFECTIVENESS DATE: 20140613
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: iVerify.US Inc
CENTRAL INDEX KEY: 0001339021
IRS NUMBER: 820558977
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: D
SEC ACT: 1933 Act
SEC FILE NUMBER: 021-219177
FILM NUMBER: 14909880
BUSINESS ADDRESS:
STREET 1: 150 IVERIFY DRIVE
CITY: CHARLOTTE
STATE: NC
ZIP: 28217
BUSINESS PHONE: 8007630314
MAIL ADDRESS:
STREET 1: 150 IVERIFY DRIVE
CITY: CHARLOTTE
STATE: NC
ZIP: 28217
FORMER COMPANY:
FORMER CONFORMED NAME: iVerify US Inc
DATE OF NAME CHANGE: 20050916
D
1
primary_doc.xml
X0707
D
LIVE
0001339021
iVerify.US Inc
150 IVERIFY DRIVE
CHARLOTTE
NC
NORTH CAROLINA
28217
8007630314
DELAWARE
Interactive Business Solutions, Inc.
i Verify.US Inc.
iVerify US Inc
Corporation
true
Sean
Forrest
150 Iverify Drive
Charlotte
NC
NORTH CAROLINA
28217
Executive Officer
Director
Mark
Spangolo
150 Iverify Drive
Charlotte
NC
NORTH CAROLINA
28217
Director
Elias
Boufis
150 Iverify Drive
Charlotte
NC
NORTH CAROLINA
28217
Director
Santiago
Galaz
4330 Park Terrace Drive
Westlake Village
CA
CALIFORNIA
91361
Director
Other
Decline to Disclose
- 06b
false
2014-05-30
false
true
false
0
31300000
31300000
0
false
6
0
0
0
Proceeds will be used for working capital, which will include normal compensation to executive officers/managers.
false
iVerify.US Inc
Sean Forrest
Sean Forrest
Chief Executive Officer
2014-06-13