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Verisi Corporation

Details

Name: Verisi Corporation
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 11 May 2018 (7 years ago)
Entity Number: 000-518-859
Register Number: 000518859
County: Madison
Place of Formation: Madison County
Principal Address: 4506 BLAIRMONT DR SEOWENS CROSS ROADS, AL 35763
Principal Address ZIP Code: 35763
Registered Office Street Address: 4510 CATTAIL COV SEOWENS CROSS ROADS, AL 35763
Registered Office Street Address ZIP Code: 35763
Authorized Capital: 1000 @ NPV

Activities THE PERFORMANCE OF ENGINEERING SERVICES

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HEYLTKHXPQY9 2025-04-02 4510 CATTAIL COVE CIR SE, OWENS CROSS ROADS, AL, 35763, 3012, USA 4510 CATTAIL COVE SE, OWENS CROSS ROADS, AL, 35763, 3012, USA

Business Information

URL www.verisicorp.com
Division Name VERISI CORPORATION
Congressional District 05
State/Country of Incorporation AL, USA
Activation Date 2024-04-04
Initial Registration Date 2018-06-21
Entity Start Date 2018-05-24
Fiscal Year End Close Date Dec 18

Service Classifications

NAICS Codes 541330, 541519, 541715

Points of Contacts

Electronic Business
Title PRIMARY POC
Name NEEL SHAH
Role MR.
Address 4510 CATTAIL COV SE, OWENS CROSS ROADS, AL, 35763, USA
Government Business
Title PRIMARY POC
Name NEEL SHAH
Role MR.
Address 4510 CATTAIL COV SE, OWENS CROSS ROADS, AL, 35763, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERISI 401(K) PLAN 2023 830571428 2024-05-07 VERISI CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561900
Sponsor’s telephone number 6077684279
Plan sponsor’s address 4510 CATTAIL COVE SE, OWENS CROSS ROADS, AL, 35763

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-07
Name of individual signing QIAN LIU
VERISI 401(K) PLAN 2022 830571428 2023-08-11 VERISI CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561900
Sponsor’s telephone number 6077684279
Plan sponsor’s address 4510 CATTAIL COVE SE, OWENS CROSS ROADS, AL, 35763

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-08-11
Name of individual signing CHRISTINE RIMER
VERISI 401(K) PLAN 2021 830571428 2022-07-01 VERISI CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561900
Sponsor’s telephone number 6077684279
Plan sponsor’s address 4510 CATTAIL COVE SE, OWENS CROSS ROADS, AL, 35763

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-07-01
Name of individual signing CHRISTINE RIMER
VERISI 401(K) PLAN 2020 830571428 2021-07-06 VERISI CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561900
Sponsor’s telephone number 6077684279
Plan sponsor’s address 4510 CATTAIL COVE SE, OWENS CROSS ROADS, AL, 35763

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-06
Name of individual signing CAROL HO
VERISI 401(K) PLAN 2019 830571428 2020-05-20 VERISI CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561900
Sponsor’s telephone number 6077689279
Plan sponsor’s address 4506 BLAIRMONT DR SE, OWENS CROSS ROADS, AL, 35763

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-20
Name of individual signing CAROL HO

Agent

Name Role Address
SHAH, NEEL Agent 4506 BLAIRMONT DR SEOWENS CROSS ROADS, AL 35763

Director

Name Role Address
WOLFF, LUKE Director 4506 BLAIRMONT DR SEOWENS CROSS ROADS, AL 35763
SHAH, NEEL Director 4506 BLAIRMONT DR SEOWENS CROSS ROADS, AL 35763

Incorporator

Name Role Address
WOLFF, LUKE Incorporator 4506 BLAIRMONT DR SEOWENS CROSS ROADS, AL 35763
SHAH, NEEL Incorporator 4506 BLAIRMONT DR SEOWENS CROSS ROADS, AL 35763

Date of last update: 14 Aug 2024

Sources: Alabama Secretary of State