Services
Search
- Criminal records (County and State)
- Civil Litigation (Federal and State)
- UCC (State and County)
- Federal, State and various other tax liens
- Real property records
- Mortgages
- Recorded judgements and liens
- Enviromental liens
- Fictitious/Assumed Business Name Searches and Filings
- Secretary of State Filings
- All other sources of publicly available documentation
Document Retrieval
- Civil litigation case files (Federal and State)
- UCC filings (State and county)
- Federal, State and various other tax liens on record
- Real property records
- Mortgages documentation
- Recorded judgements and liens
- Enviromental liens
- Certificates of good standing
- Secretary of State filings including formation and amendments
- All other sources of publicly available documentation
Filing
- Apostille & Authentication
- Consulate/passport/visa documentation
- UCCs (State and county)
- Certificates of Good Standing
- Amendments/Mergers & Acquisitions/Reinstatement
- Business licenses
- State, local and sales tax registrations
- Doing Business As (DBA) or Fictitious Business Name (FBN)
- Federal Employer Identification Number (FEIN)
- State foreign business registration
Trusted intelligence, investigations and advisory services.
Entity Management
- Agent for service of process
- Independent directors
- Entity formation services
- State foreign business registration