Accertify, Inc.

Company Registration Number: FC030764

Overseas Company

Accertify, Inc. is a unclassified company type first registered on 27 March 2012. Its current registered address is in Itasca, Illinois 60143, United States.

Registered Address

1075 HAWTHORN DRIVE
ITASCA
ILLINOIS 60143
UNITED STATES

Registration Data

Company Number

FC030764

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

27 March 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA175671

Registration Start Date

29 March 2016

Registration Expiry Date

28 March 2018

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

0

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £622,710£642,990
of which Cash £363,961£500,180
Total Assets £622,710£642,990
Current Liabilities £622,710£642,990
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • HENSCHEL, Evan

    Secretary

    Appointed on 5 August 2013

     

    1075w
    Hawthorn Drive
    Itasca
    Illinois 60143
    Usa

  • OUELLETTE, Monique

    Director

    Appointed on 1 March 2014

     

    Nationality: Canadian

    Occupation: Vice President/Lfo, Gms Finance

    Month of birth: September 1961

    200
    Vesey Street
    New York
    Ny 10285
    Usa

  • SORIANO DE TERESA, Lorenzo

    Director

    Appointed on 6 September 2013

     

    Nationality: Mexican

    Occupation: Director & Officer (President)

    Month of birth: January 1965

    1075w
    Hawthorn Drive
    Itasca
    Illinois 60143
    Usa

  • SCHWARTZ, Carol Vivian

    Secretary

    Appointed on 27 April 2012

    Resigned on 5 August 2013

    200
    Vesey Street
    New York
    New York 10285
    Usa

  • BECKERT, Pierric

    Director

    Appointed on 27 April 2012

    Resigned on 1 March 2014

    Nationality: French

    Occupation: Director & Officer (Vice President)

    Month of birth: December 1966

    200
    Vesey Street
    New York
    New York 10285
    Usa

  • HENSCHEL, Evan

    Director

    Appointed on 27 April 2012

    Resigned on 5 August 2013

    Nationality: American

    Occupation: Vice President General Counsel

    Month of birth: October 1969

    1075
    Hawthorn Drive
    Itasca
    Illinois 60143
    Usa

  • KHOR, Chin Huat

    Director

    Appointed on 5 August 2013

    Resigned on 11 November 2016

    Nationality: Malaysian (W/Us Citizenship)

    Occupation: Director & Officer (Vice President)

    Month of birth: October 1952

    18850n
    56th Street
    Phoenix
    Arizona 85054
    Usa

  • LAUTER, Andrew

    Director

    Appointed on 27 April 2012

    Resigned on 5 August 2013

    Nationality: American

    Occupation: Vice President And Chief Opera

    Month of birth: July 1965

    1075
    Hawthorn Drive
    Itasca
    Illinois 60143
    Usa

  • LIESENDAHL, Jeff

    Director

    Appointed on 27 April 2012

    Resigned on 6 September 2013

    Nationality: American

    Occupation: President

    Month of birth: October 1964

    1075
    Hawthorn Drive
    Itasca
    Illinois 60143
    Usa

  • MEURER, Brett

    Director

    Appointed on 27 April 2012

    Resigned on 5 August 2013

    Nationality: American

    Occupation: Controller

    Month of birth: May 1982

    1075
    Hawthorn Drive
    Itasca
    Illinois 60143
    United States

  • SCHWARTZ, Carol Vivian

    Director

    Appointed on 27 April 2012

    Resigned on 19 July 2013

    Nationality: American

    Occupation: Secretary And Director

    Month of birth: April 1952

    200
    Vesey Street
    New York
    New York 10285
    Usa

  • SIMNER, Mark

    Director

    Appointed on 27 April 2012

    Resigned on 5 August 2013

    Nationality: British

    Occupation: Vice President And Assistant T

    Month of birth: May 1974

    1075
    Hawthorn Drive
    Itasca
    Illinois 60143
    Usa

  • YOWAN, David Linn

    Director

    Appointed on 27 April 2012

    Resigned on 19 July 2013

    Nationality: American

    Occupation: Treasurer And Director

    Month of birth: March 1957

    200
    Vesey Street
    New York
    New York 10285
    Usa

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 21 March 2017 Termination of appointment of Chin Huat Khor as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: OSTM01. Barcode: L626LB87. Transaction: MzE3MTU5Mjg4N2FkaXF6a2N4.

  2. 18 March 2016 Details changed for an overseas company [View PDF]

    Category: Other. Type: OSCH02. Barcode: L52SAQM8. Transaction: MzE0NDM0NzgxN2FkaXF6a2N4.

  3. 28 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3LDU0N7. Transaction: MzExMjM1ODQzMGFkaXF6a2N4.

  4. 19 November 2014 Appointment of Nola Brown as a person authorised to accept the service of documents for the UK Establishment on {appointment_date}. [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: OSAP07. Barcode: A3KGEROQ. Transaction: MzExMTUzNDM5NWFkaXF6a2N4.

  5. 19 November 2014 Appointment of Nola Brown as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: OSAP05. Barcode: A3KGEROY. Transaction: MzExMTUzMzk1MGFkaXF6a2N4.

  6. 18 November 2014 Appointment of Monique Ouellette as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: OSAP01. Barcode: A3KGERP6. Transaction: MzExMTUzNDE1MmFkaXF6a2N4.

  7. 18 November 2014 Termination of appointment of Pierric Beckert as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: OSTM01. Barcode: A3KGERKA. Transaction: MzExMTUzMzM5N2FkaXF6a2N4.

  8. 18 November 2014 Termination of authority for the UK Establishment [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: OSTM03. Barcode: A3KGERSH. Transaction: MzExMTUzMzMzMGFkaXF6a2N4.

  9. 18 November 2014 Termination of authority for the UK Establishment [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: OSTM03. Barcode: A3KGERS9. Transaction: MzExMTUzMzE5M2FkaXF6a2N4.

  10. 5 December 2013 Termination of appointment of Carol Vivian Schwartz as secretary on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: OSTM02. Barcode: A2MCV82A. Transaction: MzA5MDE0MzM4OGFkaXF6a2N4.

  11. 5 December 2013 Termination of appointment of Brett Meurer as a director on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: OSTM01. Barcode: A2MCV816. Transaction: MzA5MDE0MzMzM2FkaXF6a2N4.

  12. 5 December 2013 Appointment of Chin Huat Khor as a director on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: OSAP01. Barcode: A2MCV80Y. Transaction: MzA5MDE0MzAwM2FkaXF6a2N4.

  13. 5 December 2013 Termination of appointment of Mark Simner as a director on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: OSTM01. Barcode: A2MCV81I. Transaction: MzA5MDE0MzIzOGFkaXF6a2N4.

  14. 5 December 2013 Director's details changed for Pierric Beckert on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: OSCH03. Barcode: A2MCV80Q. Transaction: MzA5MDE0MzA5NWFkaXF6a2N4.

  15. 5 December 2013 Termination of appointment of Andrew Lauter as a director on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: OSTM01. Barcode: A2MCV80A. Transaction: MzA5MDE0MzAwOGFkaXF6a2N4.

  16. 5 December 2013 Appointment of Richard Neil Harris as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: OSAP05. Barcode: A2MCV7YQ. Transaction: MzA5MDE0Mjg4MGFkaXF6a2N4.

  17. 5 December 2013 Appointment of Evan Henschel as a secretary on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: OSAP03. Barcode: A2MCV82I. Transaction: MzA5MDE0MjkzNGFkaXF6a2N4.

  18. 5 December 2013 Termination of appointment of David Linn Yowan as a director on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: OSTM01. Barcode: A2MCV82Q. Transaction: MzA5MDE0Mjg2NWFkaXF6a2N4.

  19. 5 December 2013 Termination of appointment of Carol Vivian Schwartz as a director on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: OSTM01. Barcode: A2MCV81M. Transaction: MzA5MDE0MjgxOWFkaXF6a2N4.

  20. 5 December 2013 Termination of appointment of Evan Henschel as a director on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: OSTM01. Barcode: A2MCV80I. Transaction: MzA5MDE0Mjc2MWFkaXF6a2N4.

  21. 5 December 2013 Termination of appointment of Jeff Liesendahl as a director on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: OSTM01. Barcode: A2MCV802. Transaction: MzA5MDE0MjY5MmFkaXF6a2N4.

  22. 5 December 2013 Appointment of Lorenzo Soriano De Teresa as a director on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: OSAP01. Barcode: A2MCV7ZM. Transaction: MzA5MDE0MjQ0MWFkaXF6a2N4.

  23. 5 December 2013 Termination of authority for the UK Establishment [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: OSTM03. Barcode: A2MCV7ZU. Transaction: MzA5MDE0MjYxNGFkaXF6a2N4.

  24. 19 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2L8KQKJ. Transaction: MzA4OTAwNzEzMGFkaXF6a2N4.

  25. 27 April 2012 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA1NjYwMzkzNWFkaXF6a2N4.

  26. 27 April 2012 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA1NjYwMzkzNGFkaXF6a2N4.

  27. 27 April 2012 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: A17QDGIQ. Transaction: MzA1NjU5NzAwM2FkaXF6a2N4.

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54.158.21.160 Fri, 22 Sep 2017 22:10:56 +0100