REPRESENTATIVES AUTHORIZED TO SIGN FOR THE COMPANY OR FIRM:
EMAIL ADDRESS OF REPRESENTATIVES AUTHORIZED TO SIGN THE AGREEMENT:
INVOICE PROCESSING AND PAYMENT EMAIL ADDRESS:
OFFICE PHONE NUMBER:
DIRECT PHONE NUMBER:
CELL PHONE:
Comments
Case#
Parties:
BUSINESS INFORMATION - DEBTOR:
Each business search is conducted using the entity's unique business name, address and F.E.I.N. information. An FEIN is the identifying number that the federal Internal Revenue Service (IRS) uses to identify a business based on payroll and tax records.
Our reports include information found in public records that identify business and corporation registration information, credit reports (if available), and any tradename or entity name variations we find – that are linked using that target F.E.I.N. However, if a business owns another company, trust, or corporation that has a different F.E.I.N., then that is a separate search outside of the scope of the current investigation. For example, we will identify the target company A (the judgment debtor), who owns company B (not a judgment debtor), and we will try to identify the officers or managers of both entities in an effort to determine how the two corporations are linked. The search term is called “corporate linkage.” These searches are under the “public records” portion of our searches. Stryker provides our clients with a flat fee for a single entity asset search; we can not investigate every variation for the flat fee.
*PERMISSIBLE PURPOSE / ARE REQUIRED BY LAW TO HAVE A PERMISSIBLE PURPOSE TO SEARCH FOR BANK ACCOUNTS
YES PRE-LITIGATION ASSET SEARCH / NO FINANCIALS JUDGMENT / JUDGMENT ATTACHED COURT ORDER SELF / CLIENT OR CUSTOMER AUTHORIZED
BUSINESS NAME:
KNOWN BUSINESS NAME VARIATION:
TRUST NAME:
The FEIN is the Federal Tax Identification Number assigned by the IRS to a business entity. It is a unique, nine-digit number that identifies businesses operating in the United States for identification and tax reporting purposes. FEINs are issued to Sole Proprietors (with employees), LLC, C-Corp, S-Corp, N.P.O., Estate Trusts, real estate mortgage investment conduits, non-profit organizations, plan administrators, and Farmers' cooperatives. A business will need the FEIN to pay federal taxes, hire employees, open a bank account, and apply for business licenses, government contracts, and permits. If you are conducting a bank account search, the FEIN is necessary (REQUIRED) to locate bank accounts. If you do not have the FEIN and want to proceed with the bank account search, Stryker charges an additional $350.00 to locate the information.
STATE OF INCORPORATION:
DATE OF INCORPORATION:
COMPANY ADDRESS IN OTHER STATES:
Additional Information:
Additional Information - Details for the Requested Search
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