LOAN VERIFY INC. is a California corporation, registered on August 1, 2018. It is based at 999 18TH STREET, SUITE 3000, DENVER, CO, 80202, United States. The company has since been marked dissolved on the California register, is registered under company number 4179074 and carries EIN 812213889. Its sole officer on record is MICHAEL FITHIAN. Public records for the company include 1 SoS registration, 1 license, 1 federal contract, 1 loan record and 4 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | LOAN VERIFY INC. |
|---|---|
| Principal address | 999 18TH STREET, SUITE 3000DENVER80202COUnited States |
| Mailing address | 999 18TH STREET, SUITE 3000, DENVER, CO, 80202, US |
| Registration state | California |
| Status | Dissolved |
| Formed in | Delaware (foreign registration) |
| Home company | LOAN VERIFY INC. |
| Registered | 1 August 2018 (about 8 years ago) |
| Officers & directors | MICHAEL FITHIAN, officerEGIG, INC, officer (former) |
| Dissolved | 2021-06-21 |
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| Entity type | Corporation |
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| Standing | not compliant |
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| Company number | 4179074 |
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| EIN | 812213889 |
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| Employees (modeled) | ≈2 employees2025 |
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| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | California Secretary of State · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $611K2025 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $12K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | LOAN VERIFY INC. | 2018-08-01 | C T CORPORATION SYSTEM | MICHAEL FITHIANOfficerEGIG, INCOfficer | Dissolved | |
Filing ID 4179074 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 999 18TH STREET, SUITE 3000, DENVER, CO, 80202, United States Registered agent C T CORPORATION SYSTEM28 LIBERTY STREET, NEW YORK, NY, 10005 Officers MICHAEL FITHIANOfficer EGIG, INCOfficer | ||||||
| Arizona | LOAN VERIFY INC. | 2025-03-18 | CT CORPORATION SYSTEM | MICHAEL FITHIANDirector, Officer | Inactive | |
| Colorado | Loan Verify Inc. | 2018-05-07 | C T CORPORATION SYSTEM | — | Active | |
| District of Columbia | Loan Verify Inc. | 2019-05-19 | C T CORPORATION SYSTEM | Fithian, MichaelOfficer | Revoked | |
| Delaware | LOAN VERIFY INC. | 2016-03-02 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | LOAN VERIFY INC. | 2018-08-03 | C T CORPORATION SYSTEM | MICHAEL FITHIANDirector, Officer | Inactive | |
| Indiana | LOAN VERIFY INC. | 2022-07-15 | AGENT REVOKED | — | Withdrawn | |
| Maryland | LOAN VERIFY INC | 2016-04-27 | GF RA, LLC | — | Active | |
| North Carolina | Loan Verify Inc. | 2025-01-16 | CT Corporation System | Fithian, MichaelOfficer | Active | |
| Ohio | LOAN VERIFY INC. | 2018-08-01 | C T CORPORATION SYSTEM | — | Dissolved | |
| Pennsylvania | Loan Verify Inc. | 2020-08-18 | Secretary of State | — | Active | |
| Texas | Loan Verify Inc. | 2020-02-11 | CT Corporation System | Michael FithianDirector, Officer | Active | |
| Virginia | Loan Verify Inc. | 2020-08-20 | C T CORPORATION SYSTEM | Michael FithianOfficer | Inactive | |
Companies and people linked to LOAN VERIFY INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Delaware | 2026709869 | — | — | Unknown | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $12,290 | 05/01/2020 | JPMorgan Chase Bank, National Association | 2 | Paid in Full | |
Employee-benefit plan filings by LOAN VERIFY INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈2 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $610,546 |
| Retirement plan assets | $6,569 |
| Benefit plans | 401(k) plan on file |
| Filing history | 4 plan years filed, 2022–2025 |
| Sponsor EIN | 81-2213889 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈2 | 2 (2 active) | $6,569 | $610,546 | 401(k) | |
| 2024 | ≈4 | 5 (4 active) | $19,597 | $736,895 | 401(k) | |
| 2023 | ≈4 | 4 (4 active) | $24,025 | $398,248 | 401(k) | |
| 2022 | ≈4 | 4 (4 active) | $15,393 | $865,468 | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| LOAN VERIFY INC. 401(K) PLAN | — | — | — | |
| LOAN VERIFY INC. 401(K) PLAN | — | — | — | |
| LOAN VERIFY INC. 401(K) PLAN | — | — | — | |
| LOAN VERIFY INC. 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to LOAN VERIFY INC. in the California Secretary of State register, in alphabetical order.
180 companies are registered at 999 18TH STREET, SUITE 3000, DENVER — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-14. Document getpalm-companies/6769-7157-9843.