Company number FC030764
Status Active
Incorporation Date 27 March 2012
Company Type Other company type
Address 1075 HAWTHORN DRIVE, ITASCA, ILLINOIS 60143, UNITED STATES
Home Country UNITED STATES
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Chin Huat Khor as a director on 11 November 2016; Details changed for an overseas company - Change in Accounts Details N/A; Full accounts made up to 31 December 2013. The most likely internet sites of ACCERTIFY, INC. are www.accertify.co.uk, and www.accertify.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Accertify Inc is a Other company type.
The company registration number is FC030764. Accertify Inc has been working since 27 March 2012.
The present status of the company is Active. The registered address of Accertify Inc is 1075 Hawthorn Drive Itasca Illinois 60143 United States. . HENSCHEL, Evan is a Secretary of the company. OUELLETTE, Monique is a Director of the company. SORIANO DE TERESA, Lorenzo is a Director of the company. Secretary SCHWARTZ, Carol Vivian has been resigned. Director BECKERT, Pierric has been resigned. Director HENSCHEL, Evan has been resigned. Director KHOR, Chin Huat has been resigned. Director LAUTER, Andrew has been resigned. Director LIESENDAHL, Jeff has been resigned. Director MEURER, Brett has been resigned. Director SCHWARTZ, Carol Vivian has been resigned. Director SIMNER, Mark has been resigned. Director YOWAN, David Linn has been resigned.
Current Directors
Resigned Directors
Director
BECKERT, Pierric
Resigned: 01 March 2014
Appointed Date: 27 April 2012
58 years old
Director
HENSCHEL, Evan
Resigned: 05 August 2013
Appointed Date: 27 April 2012
56 years old
Director
KHOR, Chin Huat
Resigned: 11 November 2016
Appointed Date: 05 August 2013
73 years old
Director
LAUTER, Andrew
Resigned: 05 August 2013
Appointed Date: 27 April 2012
60 years old
Director
LIESENDAHL, Jeff
Resigned: 06 September 2013
Appointed Date: 27 April 2012
61 years old
Director
MEURER, Brett
Resigned: 05 August 2013
Appointed Date: 27 April 2012
43 years old
Director
SIMNER, Mark
Resigned: 05 August 2013
Appointed Date: 27 April 2012
51 years old
ACCERTIFY, INC. Events
21 Mar 2017
Termination of appointment of Chin Huat Khor as a director on 11 November 2016
18 Mar 2016
Details changed for an overseas company - Change in Accounts Details N/A
28 Nov 2014
Full accounts made up to 31 December 2013
19 Nov 2014
Appointment of Nola Brown as a person authorised to accept service for UK establishment BR015824 on 7 November 2014.
19 Nov 2014
Appointment of Nola Brown as a person authorised to represent UK establishment BR015824 on 4 June 2014.
...
... and 17 more events
05 Dec 2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR015824 Person Authorised to Represent terminated 05/08/2013 michael long
19 Nov 2013
Full accounts made up to 31 December 2012
27 Apr 2012
Appointment at registration for BR015824 - person authorised to accept service, Cole Nicola Belgrave House 76 Buckingham Palace Road London United Kingdomsw1W 9Ax
27 Apr 2012
Appointment at registration for BR015824 - person authorised to represent, Long Michael Belgrave House 76 Buckingham Palace Road London United Kingdomsw1W 9Ax
27 Apr 2012
Registration of a UK establishment of an overseas company
