| Name: | Indentification Verification Systems |
| Jurisdiction: | Minnesota |
| Legal type: | Assumed Name |
| Status: | Inactive |
| Date formed: | 03 May 2006 (19 years ago) |
| Company Number: | 97878391-8dd4-e011-a886-001ec94ffe7f |
| File Number: | 1827888-2 |
| Principal Place of Business Address: | 4650 Underwood Ln, Plymouth, MN 55442, USA |
| ZIP code: | 55442 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Name | Role | Address |
|---|---|---|
| Financial Crimes Services LLC | Aplicant | 415 Main Str, Red Wing, MN 55066 |
| John McCullough | Aplicant | 415 Main Str, Red Wing, MN 55066 |
| Scott Adkisason | Aplicant | 415 Main Str, Red Wing, MN 55066 |
| Filing Name | Filing date |
|---|---|
| Administrative Expiration - Assumed Name | 2018-03-06 |
| Amendment - Assumed Name (Business Name: Indentification Verification Systems) | 2016-05-04 |
| Original Filing - Assumed Name (Business Name: Financial Crimes Services) | 2006-05-03 |
Date of last update: 04 Oct 2024
Sources: Minnesota's Official State Website
