Business Searches

FEIN /Tax ID# Locate

Search results will include the FEIN / Tax ID # of a given business name.
Required: Business name, address, and name of CEO

Corporate Records Search

Database search results will provide registration information about a business as reported directly from the Secretary of State. Results may include: date of incorporation, status, type of business, Registered Agent name and address, Officers, and stock information. Please note: Not all information may be available for all businesses.
Required: Business name and address

Uniform Commercial Code (UCC) Search

Database search results may include file number, debtor’s name and address, secured parties’ name and address, Collateral description (e.g., equipment, real estate, inventory), amendments, terminations and continuations. Please note: Not all information may be available for all businesses.
Required: Business name and address

Fictitious Business Name (DBA) Search

Database search results may include business name and address, owner name and address, and filing number and file date/location. Please note: Not all information may be available for all businesses.
Required: Business name and address

Bankruptcy/Tax Lien/Judgment Search

Database search results will include commercial bankruptcies, tax liens, and judgment information as reported by applicable federal, state, and county sources.
Required: Business name and address

Business Financial Assets Search (Statewide)

Search results will include the financial institution(s) name and address of corporate judgment debtor by FEIN where any open account is found.
TAT: Up to 30 business days
Required: State to search, copy of Court Order or Judgment, corporate name, FEIN*, address, and CEO name
Note: This search is available for judgment recovery purposes. In compliance with the GLB Act, no other info is available or provided including balances and account numbers.

Business Financial Assets Search (Nationwide)

Search results will include the financial institution(s) name and address of corporate judgment debtor by FEIN where any open account is found.
TAT: Up to 30 business days
Required: Copy of Court Order or Judgment, corporate name, FEIN*, address, and CEO name
Note: This search is available for judgment recovery purposes. In compliance with the GLB Act, no other info is available or provided including balances and account numbers.

Business Investment Account Search (Nationwide)

Search results will include the brokerage institution(s) name and address of corporate judgment debtor by FEIN where any open account is found.
TAT: Up to 30 business days
Required: Copy of Court Order or Judgment, corporate name, FEIN*, address, and CEO name
Note: This search is available for judgment recovery purposes. In compliance with the GLB Act, no other info is available or provided including balances and account numbers.

* This search requires a confirmed FEIN. If you do not have the corporation’s FEIN, we can obtain for an additional fee.