United States
What we ask for in United States, and why.
Requests from this country are accepted today.
What we ask
We ask for your company name and find your business in the register. If you know your business name plus zip code (for example Business ZIP 33607 resolves to the Florida register) you can enter it instead. Requests are made in USD. Phone numbers are taken in the international format, for example +1 415 555 0132.
What the register gives us
Your company details are checked against State business registers and SEC EDGAR. What comes back:
| Detail | From the register |
|---|---|
| Identity | partly, Live or from our copy in Connecticut, Colorado, New York, Pennsylvania, Oregon, Texas, Florida, Alaska, Idaho and DC; SEC filers everywhere; California with a key |
| Legal form | partly, Where the state publishes a filing type (most connected states do) |
| Status | partly, Pennsylvania and Oregon carry no status field; every other connected state does |
| Incorporation date | partly |
| Address | partly |
| Activity codes | partly, NAICS from Connecticut and, in our copy, Texas; SIC from EDGAR for filers |
| Officers | partly, Florida (up to six officers), Pennsylvania (by party type), Alaska and Connecticut publish them; New York, Texas, Oregon and DC do not |
| Owners | not published by the register |
| Accounts | not published by the register, EDGAR filers only, through their filings |
| Insolvency | not published by the register, Bankruptcy is federal and not in the state registers |
| Filings | partly, Annual report dates in Florida, Connecticut, DC and Idaho; EDGAR filers |
Bank statements
Funding partners in United States need 3 months of business bank statements to make a firm offer. Upload them from your account as soon as your request is in; the sooner they are in, the sooner the indicative offers become firm ones.
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