Untitled
unknown
plain_text
2 years ago
19 kB
5
Indexable
{
"aiprise_summary": {
"notes": [],
"reasons": [
"Result fetched from KYB APIs"
],
"tags": [],
"verification_result": "Review"
},
"api_responses": {
"MIDDESK:results": {
"api_result_notes": [],
"api_result_status": "REVIEW",
"api_result_status_reason": [],
"raw_api_response": {
"actions": [],
"addresses": [
{
"address_line1": "2261 Bowers Ave",
"address_line2": null,
"business_id": "3b90bebc-6479-419f-af76-3aa55528e464",
"city": "Santa Clara",
"cmra": null,
"created_at": "2022-11-10T20:27:32.009Z",
"deliverability_analysis": null,
"deliverable": true,
"full_address": "2261 Bowers Ave, Santa Clara, CA 95051-1205",
"id": "c8f0934b-a0ea-49c2-b1c2-8f544cef5f08",
"labels": [],
"latitude": 37.36360721629241,
"longitude": -121.9756010791109,
"object": "address",
"postal_code": "95051-1205",
"property_type": "RESIDENTIAL",
"registered_agent_name": null,
"sources": [],
"state": "CA",
"street_view_available": true,
"submitted": true,
"updated_at": "2022-11-10T20:27:32.823Z"
},
{
"address_line1": "3500 S DuPont Hwy",
"address_line2": null,
"business_id": "3b90bebc-6479-419f-af76-3aa55528e464",
"city": "Dover",
"cmra": null,
"created_at": "2022-11-10T20:27:33.042Z",
"deliverability_analysis": null,
"deliverable": true,
"full_address": "3500 S DuPont Hwy, Dover, DE 19901-6041",
"id": "8ae787aa-f379-4aad-a74b-4dce711f3e96",
"labels": [],
"latitude": 39.15668,
"longitude": -75.44935,
"object": "address",
"postal_code": "19901-6041",
"property_type": "COMMERCIAL",
"registered_agent_name": null,
"sources": [
{
"id": "bf7ffa9a-f8ee-44a2-951d-deb071591496",
"metadata": {
"file_number": "6813834",
"jurisdiction": "DOMESTIC",
"state": "DE",
"status": "unknown"
},
"type": "registration"
}
],
"state": "DE",
"street_view_available": null,
"submitted": false,
"updated_at": "2022-11-10T20:27:33.042Z"
}
],
"assignee_id": "d4be7565-3b20-458e-aec4-17d0c700e59b",
"business_batch_id": null,
"created_at": "2022-11-10T20:27:31.996Z",
"documents": [],
"external_id": "10f2de98-2472-4ae5-bab2-01e3bbeec0ea",
"fmcsa_registrations": [],
"formation": {
"created_at": "2022-11-10T20:27:32.961Z",
"entity_type": "CORPORATION",
"formation_date": "2022-05-23",
"formation_state": "DE",
"updated_at": "2022-11-10T20:27:32.961Z"
},
"id": "3b90bebc-6479-419f-af76-3aa55528e464",
"industry_classification": null,
"liens": [],
"litigations": [],
"name": "AiPrise Inc",
"names": [
{
"business_id": "3b90bebc-6479-419f-af76-3aa55528e464",
"id": "3ceb1c83-05b8-4ea0-8d92-160d355ecf05",
"name": "AiPrise Inc",
"object": "name",
"sources": [
{
"id": "bf7ffa9a-f8ee-44a2-951d-deb071591496",
"metadata": {
"file_number": "6813834",
"jurisdiction": "DOMESTIC",
"state": "DE",
"status": "unknown"
},
"type": "registration"
}
],
"submitted": true
}
],
"object": "business",
"orders": [
{
"completed_at": "2022-11-10T20:28:23.038Z",
"created_at": "2022-11-10T20:27:32.012Z",
"id": "aa2435cb-e14c-4ccb-a0d2-f7482ce625c6",
"object": "order",
"product": "identity",
"status": "completed",
"updated_at": "2022-11-10T20:28:23.038Z"
}
],
"people": [],
"phone_numbers": [],
"profiles": [],
"registrations": [
{
"addresses": [
"3500 S DUPONT HWY, DOVER, DE 19901"
],
"business_id": "3b90bebc-6479-419f-af76-3aa55528e464",
"entity_type": "CORPORATION",
"file_number": "6813834",
"id": "bf7ffa9a-f8ee-44a2-951d-deb071591496",
"jurisdiction": "DOMESTIC",
"name": "AIPRISE INC.",
"object": "registration",
"officers": [],
"registered_agent": {
"name": "INCORPORATING SERVICES, LTD."
},
"registration_date": "2022-05-23",
"source": "https://icis.corp.delaware.gov/Ecorp/EntitySearch/NameSearch.aspx",
"state": "DE",
"status": "unknown"
}
],
"requester": {
"id": "f10445b2-c804-4063-a1a4-480aec66d509",
"name": "AiPrise",
"requested_at": "2022-11-10T20:27:32.012Z",
"type": "account"
},
"review": {
"assignee": {
"email": "csarda@aiprise.com",
"id": "d4be7565-3b20-458e-aec4-17d0c700e59b",
"image_url": "//www.gravatar.com/avatar/9e5d0102ca49cc7181f58b9c00a7af73?s=64&d=https%3A%2F%2Fapp.middesk.com%2Fimages%2Fdefault-avatar.png",
"last_login_at": "2022-11-09T23:15:06.955Z",
"name": "Chaitanya Sarda",
"object": "user",
"roles": [
"admin",
"member"
],
"settings": {
"receives_agent_emails": false
}
},
"completed_at": null,
"created_at": "2022-11-10T20:27:33.372Z",
"id": "cae3f926-0f35-4d02-9264-27e22494f8e1",
"object": "review",
"tasks": [
{
"category": "address",
"key": "address_verification",
"label": "Office Address",
"message": "Unable to identify a match to the submitted Office Address",
"name": "address",
"sources": [],
"status": "failure",
"sub_label": "Unverified"
},
{
"category": "sos",
"key": "sos_match",
"label": "SOS Filings",
"message": "The business is not registered in the state of the submitted Office Address",
"name": "sos",
"sources": [],
"status": "failure",
"sub_label": "Submitted Not Registered"
},
{
"category": "address",
"key": "address_property_type",
"label": "Office Address",
"message": "Submitted Office Address is a Residential property",
"name": "address",
"sources": [],
"status": "warning",
"sub_label": "Residential"
},
{
"category": "sos",
"key": "sos_unknown",
"label": "SOS Filings",
"message": "1 of 1 filings have no status provided",
"name": "sos",
"sources": [],
"status": "warning",
"sub_label": "Partially Unknown"
},
{
"category": "sos",
"key": "sos_domestic",
"label": "SOS Filings",
"message": "No domestic filing status provided",
"name": "sos",
"sources": [],
"status": "warning",
"sub_label": "Domestic Unknown"
},
{
"category": "name",
"key": "name",
"label": "Business Name",
"message": "Match identified to the submitted Business Name",
"name": "name",
"sources": [
{
"id": "3ceb1c83-05b8-4ea0-8d92-160d355ecf05",
"metadata": {
"name": "AiPrise Inc",
"submitted": true
},
"type": "name"
}
],
"status": "success",
"sub_label": "Verified"
},
{
"category": "address",
"key": "address_deliverability",
"label": "Office Address",
"message": "The USPS is able to deliver mail to the submitted Office Address",
"name": "address",
"sources": [],
"status": "success",
"sub_label": "Deliverable"
},
{
"category": "watchlist",
"key": "watchlist",
"label": "Watchlist",
"message": "No Watchlist hits were identified",
"name": "watchlist",
"sources": [],
"status": "success",
"sub_label": "No Hits"
}
],
"updated_at": "2022-11-10T20:28:23.270Z"
},
"status": "in_review",
"submitted": {
"addresses": [
{
"address_line1": "2261 Bowers Ave",
"address_line2": "",
"city": "Santa Clara",
"full_address": "",
"postal_code": "9505",
"state": "CA"
}
],
"assignee_id": null,
"external_id": "10f2de98-2472-4ae5-bab2-01e3bbeec0ea",
"formation": null,
"name": "AiPrise Inc",
"object": "submitted_attributes",
"orders": [
{
"product": "identity"
}
],
"people": [],
"phone_numbers": null,
"tags": null,
"tin": {
"tin": ""
},
"website": {
"url": ""
}
},
"tags": [],
"tin": null,
"updated_at": "2022-11-10T20:28:23.100Z",
"watchlist": {
"agencies": [
{
"abbr": "OFAC",
"name": "Office of Foreign Assets Control",
"org": "U.S. Department of Treasury"
},
{
"abbr": "BIS",
"name": "Bureau of Industry and Security",
"org": "U.S. Department of Commerce"
},
{
"abbr": "DDTC",
"name": "Directorate of Defense Trade Controls",
"org": "U.S. Department of State"
},
{
"abbr": "ISN",
"name": "Bureau of International Security and Non-Proliferation",
"org": "U.S. Department of State"
}
],
"hit_count": 0,
"id": "12917e77-df80-47e0-99a2-a36f632f0fea",
"lists": [
{
"abbr": "DPL",
"agency": "Bureau of Industry and Security",
"agency_abbr": "BIS",
"object": "watchlist_source",
"organization": "U.S. Department of Commerce",
"results": [],
"title": "Denied Persons List"
},
{
"abbr": "DTC",
"agency": "Directorate of Defense Trade Controls",
"agency_abbr": "DDTC",
"object": "watchlist_source",
"organization": "U.S. Department of State",
"results": [],
"title": "AECA/ITAR Debarred"
},
{
"abbr": "EL",
"agency": "Bureau of Industry and Security",
"agency_abbr": "BIS",
"object": "watchlist_source",
"organization": "U.S. Department of Commerce",
"results": [],
"title": "Entity List"
},
{
"abbr": "SDN",
"agency": "Office of Foreign Assets Control",
"agency_abbr": "OFAC",
"object": "watchlist_source",
"organization": "U.S. Department of Treasury",
"results": [],
"title": "Specially Designated Nationals"
},
{
"abbr": "FSE",
"agency": "Office of Foreign Assets Control",
"agency_abbr": "OFAC",
"object": "watchlist_source",
"organization": "U.S. Department of Treasury",
"results": [],
"title": "Foreign Sanctions Evaders"
},
{
"abbr": "ISN",
"agency": "Bureau of International Security and Non-Proliferation",
"agency_abbr": "ISN",
"object": "watchlist_source",
"organization": "U.S. Department of State",
"results": [],
"title": "Nonproliferation Sanctions"
},
{
"abbr": "PLC",
"agency": "Office of Foreign Assets Control",
"agency_abbr": "OFAC",
"object": "watchlist_source",
"organization": "U.S. Department of Treasury",
"results": [],
"title": "Palestinian Legislative Council"
},
{
"abbr": "SSI",
"agency": "Office of Foreign Assets Control",
"agency_abbr": "OFAC",
"object": "watchlist_source",
"organization": "U.S. Department of Treasury",
"results": [],
"title": "Sectoral Sanctions Identifications"
},
{
"abbr": "UVL",
"agency": "Bureau of Industry and Security",
"agency_abbr": "BIS",
"object": "watchlist_source",
"organization": "U.S. Department of Commerce",
"results": [],
"title": "Unverified List"
},
{
"abbr": "CAP",
"agency": "Office of Foreign Assets Control",
"agency_abbr": "OFAC",
"object": "watchlist_source",
"organization": "U.S. Department of Treasury",
"results": [],
"title": "Capta List"
},
{
"abbr": "MEU",
"agency": "Bureau of Industry and Security",
"agency_abbr": "BIS",
"object": "watchlist_source",
"organization": "U.S. Department of Commerce",
"results": [],
"title": "Military End User"
},
{
"abbr": "NS-MBS",
"agency": "Office of Foreign Assets Control",
"agency_abbr": "OFAC",
"object": "watchlist_source",
"organization": "U.S. Department of Treasury",
"results": [],
"title": "Non-SDN Menu-Based Sanctions"
},
{
"abbr": "NS-ISA",
"agency": "Office of Foreign Assets Control",
"agency_abbr": "OFAC",
"object": "watchlist_source",
"organization": "U.S. Department of Treasury",
"results": [],
"title": "Non-SDN Iranian Sanctions"
},
{
"abbr": "NS-CCMC",
"agency": "Office of Foreign Assets Control",
"agency_abbr": "OFAC",
"object": "watchlist_source",
"organization": "U.S. Department of Treasury",
"results": [],
"title": "Non-SDN Communist Military Companies Sanctions"
}
],
"object": "watchlist",
"people": []
},
"website": null
}
},
"OPENCORPORATES:results": {
"api_result_notes": [],
"api_result_status": "REVIEW",
"api_result_status_reason": [],
"raw_api_response": {
"company": {
"agent_address": {
"street_address": "3500 S DUPONT HWY - DOVER DE 19901"
},
"agent_name": "INCORPORATING SERVICES, LTD",
"alternate_registration_entities": [],
"alternative_names": [],
"branch": null,
"branch_status": null,
"company_number": "6813834",
"company_type": "Domestic Corporation",
"controlling_entity": null,
"corporate_groupings": [],
"created_at": "2022-07-05T17:23:15+00:00",
"current_status": null,
"data": null,
"dissolution_date": null,
"filings": [],
"financial_summary": null,
"home_company": null,
"identifiers": [],
"inactive": null,
"incorporation_date": "2022-05-23",
"industry_codes": [],
"jurisdiction_code": "us_de",
"name": "AIPRISE INC.",
"native_company_number": null,
"number_of_employees": null,
"officers": [
{
"officer": {
"address": "3500 S DUPONT HWY - DOVER DE 19901",
"current_status": null,
"date_of_birth": null,
"end_date": null,
"id": 674423930,
"inactive": null,
"name": "INCORPORATING SERVICES, LTD",
"nationality": null,
"occupation": null,
"opencorporates_url": "https://opencorporates.com/officers/674423930",
"position": "agent",
"start_date": null,
"uid": "009008413"
}
}
],
"opencorporates_url": "https://opencorporates.com/companies/us_de/6813834",
"previous_names": [],
"previous_registration_entities": [],
"registered_address": {
"country": "United States",
"locality": null,
"postal_code": null,
"region": null,
"street_address": "Kent, DE"
},
"registered_address_in_full": "Kent, DE",
"registry_url": "https://icis.corp.delaware.gov/Ecorp/EntitySearch/NameSearch.aspx",
"retrieved_at": "2022-06-21T00:00:00+00:00",
"source": {
"publisher": "Delaware Department of State: Division of Corporations",
"retrieved_at": "2022-06-21T00:00:00+00:00",
"url": "http://www.corp.delaware.gov/"
},
"subsequent_registration_entities": [],
"trademark_registrations": [],
"ultimate_beneficial_owners": [],
"ultimate_controlling_company": null,
"updated_at": "2022-07-05T17:23:15+00:00"
}
}
}
},
"client_reference_id": null,
"created_at": 1668112048311,
"template_id": "7cd6a6d3-29dd-4f9c-913c-d4f512870b48",
"verification_session_id": "10f2de98-2472-4ae5-bab2-01e3bbeec0ea"
}Editor is loading...