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Investigation and Company Documents

Research in USA

In the United States, company registration is managed at the state level, with each state having its own authority responsible for business registration. The Secretary of State in each state typically handles the registration process and maintains business records.  Common company types in the United States include; LLC, Corporation (Inc), Partnerships (General Partnerships, GP, and Limited Partnerships, LP).

 

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
USA please select one of the following options
Grid
List
USA COURT SEARCH

USA COURT SEARCH

£150.00

Searches on an individual or a corporate name to show any judgments and current or historic civil or criminal court proceedings listed. The types of courts and availability of records differs between jurisdictions. The search we can do in the USA covers...

USA PROPERTY SEARCH

USA PROPERTY SEARCH

£250.00

Searches to ascertain property ownership in a given jurisdiction. In some jurisdictions land registers can be searched by owner name but in most instances a search will be undertaken against a supplied address. 

Quote for other service or investigation

INVESTIGATION QUOTE - BESPOKE

£0.00

Investigations into individuals or businesses to determine their reputation and their credentials. Due diligence investigations follow multiple avenues to obtain both official recorded data, court research and press / media information. The sources...

USA CREDIT REPORT

USA CREDIT REPORT

£155.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

USA COPY REGISTRY DOCUMENTS

USA COPY REGISTRY DOCUMENTS

£225.00

We can provide you with evidence of the existence and registration details of the subject company by independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in...

USA OFFICIAL REGISTRY EXTRACT

USA OFFICIAL REGISTRY EXTRACT

£125.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

USA CORPORATE PROFILE REPORT

USA CORPORATE PROFILE REPORT

£75.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...

USA COMPANY NAME SEARCH

USA COMPANY NAME SEARCH

£25.00

Confirmation that a company name exists at a corporate registry in the given jurisdiction