J.C. SUSSMAN INTERNATIONAL ENTERPRISES, INC.

mail@pastecode.io avatar
unknown
plain_text
2 years ago
45 kB
5
Indexable
Never
{
  "aiprise_summary": {
    "notes": ["Government registeration located and active"],
    "reasons": [
      "Result fetched from Middesk API Response.",
      "Resuled fetched from OpenCorporates API Response"
    ],
    "tags": [],
    "verification_result": "Review"
  },
  "api_responses": {
    "OPEN_CORPORATES:results": {
        "api_result_notes": [],
        "api_result_status": "REVIEW",
        "api_result_status_reason": [],
        "raw_api_response": {
            "results": {
                "company": {
                    "name": "J.C. SUSSMAN INTERNATIONAL ENTERPRISES, INC.",
                    "company_number": "3534235",
                    "jurisdiction_code": "us_ny",
                    "incorporation_date": "2007-06-21",
                    "dissolution_date": null,
                    "company_type": "DOMESTIC BUSINESS CORPORATION",
                    "registry_url": "https://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=0&p_corpid=3534235&p_entity_name=%25&p_name_type=%25&p_search_type=BEGINS&p_srch_results_page=0",
                    "branch": null,
                    "branch_status": null,
                    "inactive": false,
                    "current_status": "Active",
                    "created_at": "2013-08-16T12:23:24+00:00",
                    "updated_at": "2022-10-13T12:17:07+00:00",
                    "retrieved_at": "2022-10-10T11:42:17+00:00",
                    "opencorporates_url": "https://opencorporates.com/companies/us_ny/3534235",
                    "source": {
                        "publisher": "New York Department of State",
                        "url": "https://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=0&p_corpid=3534235&p_entity_name=%25&p_name_type=%25&p_search_type=BEGINS&p_srch_results_page=0",
                        "retrieved_at": "2022-10-10T11:42:17+00:00"
                    },
                    "agent_name": null,
                    "agent_address": null,
                    "alternative_names": [],
                    "previous_names": [
                        {
                            "company_name": "J.C. SUSSMAN INTERNATIONAL ENTERPRISES, INC.",
                            "start_date": "2007-06-21"
                        }
                    ],
                    "number_of_employees": null,
                    "native_company_number": null,
                    "alternate_registration_entities": [],
                    "previous_registration_entities": [],
                    "subsequent_registration_entities": [],
                    "registered_address_in_full": "41 STATE ST, STE 415, ALBANY, NY, 12207",
                    "industry_codes": [],
                    "identifiers": [],
                    "trademark_registrations": [],
                    "registered_address": {
                        "street_address": "41 STATE ST, STE 415",
                        "locality": "ALBANY",
                        "region": "NY",
                        "postal_code": "12207",
                        "country": "United States"
                    },
                    "corporate_groupings": [],
                    "data": {
                        "most_recent": [
                            {
                                "datum": {
                                    "id": 26364084,
                                    "title": "Head Office Address",
                                    "data_type": "CompanyAddress",
                                    "description": "J.C. SUSSMAN INTERNATIONAL ENTERPRISES, INC., 10 CIT PL, #15H, WHITE PLAINS, NY, 10601",
                                    "opencorporates_url": "https://opencorporates.com/data/26364084"
                                }
                            }
                        ],
                        "total_count": 1,
                        "url": "https://opencorporates.com/companies/us_ny/3534235/data"
                    },
                    "financial_summary": null,
                    "home_company": null,
                    "controlling_entity": null,
                    "ultimate_beneficial_owners": [],
                    "ultimate_controlling_company": null,
                    "filings": [],
                    "officers": [
                        {
                            "officer": {
                                "id": 228547867,
                                "name": "JUN CONG",
                                "position": "chief executive officer",
                                "uid": null,
                                "start_date": null,
                                "end_date": null,
                                "opencorporates_url": "https://opencorporates.com/officers/228547867",
                                "occupation": null,
                                "inactive": false,
                                "current_status": null,
                                "address": "JUN CONG, #15H, WHITE PLAINS, NY, 10601",
                                "nationality": null,
                                "date_of_birth": null
                            }
                        },
                        {
                            "officer": {
                                "id": 256354102,
                                "name": "ALLSTATE CORPORATE SERVICES CORP",
                                "position": "dos process agent",
                                "uid": null,
                                "start_date": null,
                                "end_date": null,
                                "opencorporates_url": "https://opencorporates.com/officers/256354102",
                                "occupation": null,
                                "inactive": false,
                                "current_status": null,
                                "address": "41 STATE ST, STE 415, ALBANY, NY, 12207",
                                "nationality": null,
                                "date_of_birth": null
                            }
                        },
                        {
                            "officer": {
                                "id": 256354103,
                                "name": "ALLSTATE CORPORATE SERVICES CORP",
                                "position": "registered agent",
                                "uid": null,
                                "start_date": null,
                                "end_date": null,
                                "opencorporates_url": "https://opencorporates.com/officers/256354103",
                                "occupation": null,
                                "inactive": false,
                                "current_status": null,
                                "address": "41 STATE STREET, SUITE 415, ALBANY, NEW YORK, 12207",
                                "nationality": null,
                                "date_of_birth": null
                            }
                        }
                    ]
                }
            },
            "events": [
                {
                    "id": 1715769037,
                    "created_at": "2019-12-15T01:21:19Z",
                    "opencorporates_url": "https://opencorporates.com/events/1715769037",
                    "jurisdiction_code": "us_ny",
                    "company_number": "3534235",
                    "type": "Event::Company::AdditionOfOfficer",
                    "event_class": "company",
                    "categories": [
                        "credit",
                        "kyc"
                    ],
                    "time_range": {
                        "starts_at": "2007-06-21T00:00:00Z",
                        "ends_at": "2019-12-05T23:48:18Z"
                    },
                    "description": "Addition of officer ALLSTATE CORPORATE SERVICES CORP, registered agent",
                    "derived_from": {
                        "before": {
                            "id": 256354103,
                            "uid": null,
                            "name": "ALLSTATE CORPORATE SERVICES CORP",
                            "end_date": null,
                            "position": "registered agent",
                            "former_at": null,
                            "start_date": null,
                            "retrieved_at": "2019-10-11T10:23:24.000Z",
                            "other_attributes": {
                                "address": {
                                    "region": "NEW YORK",
                                    "locality": "ALBANY",
                                    "postal_code": "12207",
                                    "street_address": "41 STATE STREET, SUITE 415"
                                }
                            },
                            "jurisdiction_code": "us_ny"
                        },
                        "after": {
                            "id": 256354103,
                            "uid": null,
                            "name": "ALLSTATE CORPORATE SERVICES CORP",
                            "end_date": null,
                            "position": "registered agent",
                            "former_at": null,
                            "start_date": null,
                            "retrieved_at": "2019-12-14T11:04:14.000Z",
                            "other_attributes": {
                                "address": {
                                    "region": "NEW YORK",
                                    "locality": "ALBANY",
                                    "postal_code": "12207",
                                    "street_address": "41 STATE STREET, SUITE 415"
                                }
                            },
                            "jurisdiction_code": "us_ny"
                        }
                    },
                    "payload": {
                        "id": 256354103,
                        "uid": null,
                        "name": "ALLSTATE CORPORATE SERVICES CORP",
                        "end_date": null,
                        "position": "registered agent",
                        "former_at": null,
                        "start_date": null,
                        "retrieved_at": "2019-12-14T11:04:14.000Z",
                        "other_attributes": {
                            "address": {
                                "region": "NEW YORK",
                                "locality": "ALBANY",
                                "postal_code": "12207",
                                "street_address": "41 STATE STREET, SUITE 415"
                            }
                        },
                        "jurisdiction_code": "us_ny"
                    },
                    "provenance": {
                        "type": "company",
                        "earlier_snapshot": {
                            "sampled_at": "2019-10-01T22:56:28Z"
                        },
                        "later_snapshot": {
                            "sampled_at": "2019-12-05T23:48:18Z"
                        }
                    }
                },
                {
                    "id": 1715769034,
                    "created_at": "2019-12-15T01:21:19Z",
                    "opencorporates_url": "https://opencorporates.com/events/1715769034",
                    "jurisdiction_code": "us_ny",
                    "company_number": "3534235",
                    "type": "Event::Company::AdditionOfOfficer",
                    "event_class": "company",
                    "categories": [
                        "credit",
                        "kyc"
                    ],
                    "time_range": {
                        "starts_at": "2007-06-21T00:00:00Z",
                        "ends_at": "2019-12-05T23:48:18Z"
                    },
                    "description": "Addition of officer ALLSTATE CORPORATE SERVICES CORP, dos process agent",
                    "derived_from": {
                        "before": {
                            "id": 256354102,
                            "uid": null,
                            "name": "ALLSTATE CORPORATE SERVICES CORP",
                            "end_date": null,
                            "position": "dos process agent",
                            "former_at": null,
                            "start_date": null,
                            "retrieved_at": "2019-10-11T10:23:24.000Z",
                            "other_attributes": {
                                "address": {
                                    "region": "NEW YORK",
                                    "locality": "ALBANY",
                                    "postal_code": "12207",
                                    "street_address": "41 STATE ST, STE 415"
                                }
                            },
                            "jurisdiction_code": "us_ny"
                        },
                        "after": {
                            "id": 256354102,
                            "uid": null,
                            "name": "ALLSTATE CORPORATE SERVICES CORP",
                            "end_date": null,
                            "position": "dos process agent",
                            "former_at": null,
                            "start_date": null,
                            "retrieved_at": "2019-12-14T11:04:14.000Z",
                            "other_attributes": {
                                "address": {
                                    "region": "NEW YORK",
                                    "locality": "ALBANY",
                                    "postal_code": "12207",
                                    "street_address": "41 STATE ST, STE 415"
                                }
                            },
                            "jurisdiction_code": "us_ny"
                        }
                    },
                    "payload": {
                        "id": 256354102,
                        "uid": null,
                        "name": "ALLSTATE CORPORATE SERVICES CORP",
                        "end_date": null,
                        "position": "dos process agent",
                        "former_at": null,
                        "start_date": null,
                        "retrieved_at": "2019-12-14T11:04:14.000Z",
                        "other_attributes": {
                            "address": {
                                "region": "NEW YORK",
                                "locality": "ALBANY",
                                "postal_code": "12207",
                                "street_address": "41 STATE ST, STE 415"
                            }
                        },
                        "jurisdiction_code": "us_ny"
                    },
                    "provenance": {
                        "type": "company",
                        "earlier_snapshot": {
                            "sampled_at": "2019-10-01T22:56:28Z"
                        },
                        "later_snapshot": {
                            "sampled_at": "2019-12-05T23:48:18Z"
                        }
                    }
                },
                {
                    "id": 1715769031,
                    "created_at": "2019-12-15T01:21:19Z",
                    "opencorporates_url": "https://opencorporates.com/events/1715769031",
                    "jurisdiction_code": "us_ny",
                    "company_number": "3534235",
                    "type": "Event::Company::AdditionOfOfficer",
                    "event_class": "company",
                    "categories": [
                        "credit",
                        "kyc"
                    ],
                    "time_range": {
                        "starts_at": "2007-06-21T00:00:00Z",
                        "ends_at": "2019-12-05T23:48:18Z"
                    },
                    "description": "Addition of officer JUN CONG, chief executive officer",
                    "derived_from": {
                        "before": {
                            "id": 228547867,
                            "uid": null,
                            "name": "JUN CONG",
                            "end_date": null,
                            "position": "chief executive officer",
                            "former_at": null,
                            "start_date": null,
                            "retrieved_at": "2019-10-11T10:23:24.000Z",
                            "other_attributes": {
                                "address": {
                                    "region": "NEW YORK",
                                    "locality": "WHITE PLAINS",
                                    "postal_code": "10601",
                                    "street_address": "10 CITY PL, #15H"
                                }
                            },
                            "jurisdiction_code": "us_ny"
                        },
                        "after": {
                            "id": 228547867,
                            "uid": null,
                            "name": "JUN CONG",
                            "end_date": null,
                            "position": "chief executive officer",
                            "former_at": null,
                            "start_date": null,
                            "retrieved_at": "2019-12-14T11:04:14.000Z",
                            "other_attributes": {
                                "address": {
                                    "region": "NEW YORK",
                                    "locality": "WHITE PLAINS",
                                    "postal_code": "10601",
                                    "street_address": "10 CITY PL, #15H"
                                }
                            },
                            "jurisdiction_code": "us_ny"
                        }
                    },
                    "payload": {
                        "id": 228547867,
                        "uid": null,
                        "name": "JUN CONG",
                        "end_date": null,
                        "position": "chief executive officer",
                        "former_at": null,
                        "start_date": null,
                        "retrieved_at": "2019-12-14T11:04:14.000Z",
                        "other_attributes": {
                            "address": {
                                "region": "NEW YORK",
                                "locality": "WHITE PLAINS",
                                "postal_code": "10601",
                                "street_address": "10 CITY PL, #15H"
                            }
                        },
                        "jurisdiction_code": "us_ny"
                    },
                    "provenance": {
                        "type": "company",
                        "earlier_snapshot": {
                            "sampled_at": "2019-10-01T22:56:28Z"
                        },
                        "later_snapshot": {
                            "sampled_at": "2019-12-05T23:48:18Z"
                        }
                    }
                },
                {
                    "id": 784943504,
                    "created_at": "2019-06-25T07:39:22Z",
                    "opencorporates_url": "https://opencorporates.com/events/784943504",
                    "jurisdiction_code": "us_ny",
                    "company_number": "3534235",
                    "type": "Event::Company::Incorporation",
                    "event_class": "company",
                    "categories": [
                        "existence",
                        "corporate"
                    ],
                    "time_range": {
                        "starts_at": "2007-06-21T00:00:00Z",
                        "ends_at": "2007-06-22T00:00:00Z"
                    },
                    "description": "Incorporated",
                    "derived_from": {
                        "before": null,
                        "after": {
                            "incorporation_date": "2007-06-21"
                        }
                    },
                    "payload": {
                        "incorporation_date": "2007-06-21"
                    },
                    "provenance": {
                        "type": "company",
                        "earlier_snapshot": null,
                        "later_snapshot": {
                            "sampled_at": "2019-03-05T00:59:21Z"
                        }
                    }
                }
            ]
        }
    }
    "MIDDESK:results": {
      "api_result_notes": [],
      "api_result_status": "REVIEW",
      "api_result_status_reason": [],
      "raw_api_response": {
        "actions": [],
        "addresses": [
          {
            "address_line1": "10 City Pl",
            "address_line2": null,
            "business_id": "fa710224-0c2d-4658-bdf3-1fb127ca1c7d",
            "city": "White Plains",
            "cmra": null,
            "created_at": "2022-09-30T08:47:59.395Z",
            "deliverability_analysis": null,
            "deliverable": true,
            "full_address": "10 City Pl, White Plains, NY 10601-3338",
            "id": "0cd73998-dd3c-4694-8ca7-a8e888d38f77",
            "labels": [],
            "latitude": 41.03282999830095,
            "longitude": -73.76446673453547,
            "object": "address",
            "postal_code": "10601-3338",
            "property_type": "RESIDENTIAL",
            "registered_agent_name": null,
            "sources": [],
            "state": "NY",
            "street_view_available": true,
            "submitted": true,
            "updated_at": "2022-09-30T08:48:00.837Z"
          },
          {
            "address_line1": "10 City Pl Apt 15H",
            "address_line2": null,
            "business_id": "fa710224-0c2d-4658-bdf3-1fb127ca1c7d",
            "city": "White Plains",
            "cmra": null,
            "created_at": "2022-09-30T08:48:00.143Z",
            "deliverability_analysis": null,
            "deliverable": true,
            "full_address": "10 City Pl Apt 15H, White Plains, NY 10601-3341",
            "id": "fddd65d4-9f5b-414e-9e7d-36a1c1e26880",
            "labels": [],
            "latitude": 41.03194,
            "longitude": -73.76432,
            "object": "address",
            "postal_code": "10601-3341",
            "property_type": "RESIDENTIAL",
            "registered_agent_name": null,
            "sources": [
              {
                "id": "e1dcd466-476e-471a-8067-e8fc5a51112e",
                "metadata": {
                  "file_number": "3534235",
                  "jurisdiction": "DOMESTIC",
                  "state": "NY",
                  "status": "active"
                },
                "type": "registration"
              }
            ],
            "state": "NY",
            "street_view_available": null,
            "submitted": false,
            "updated_at": "2022-09-30T08:48:00.143Z"
          },
          {
            "address_line1": "41 State St Ste 415",
            "address_line2": null,
            "business_id": "fa710224-0c2d-4658-bdf3-1fb127ca1c7d",
            "city": "Albany",
            "cmra": null,
            "created_at": "2022-09-30T08:48:00.122Z",
            "deliverability_analysis": null,
            "deliverable": true,
            "full_address": "41 State St Ste 415, Albany, NY 12207-2843",
            "id": "e617033d-2064-4a0e-b2af-0c8a12091ff8",
            "labels": [],
            "latitude": 42.64979,
            "longitude": -73.75238,
            "object": "address",
            "postal_code": "12207-2843",
            "property_type": "COMMERCIAL",
            "registered_agent_name": null,
            "sources": [
              {
                "id": "e1dcd466-476e-471a-8067-e8fc5a51112e",
                "metadata": {
                  "file_number": "3534235",
                  "jurisdiction": "DOMESTIC",
                  "state": "NY",
                  "status": "active"
                },
                "type": "registration"
              }
            ],
            "state": "NY",
            "street_view_available": null,
            "submitted": false,
            "updated_at": "2022-09-30T08:48:00.122Z"
          }
        ],
        "assignee_id": "d4be7565-3b20-458e-aec4-17d0c700e59b",
        "business_batch_id": null,
        "created_at": "2022-09-30T08:47:59.377Z",
        "external_id": null,
        "formation": {
          "created_at": "2022-09-30T08:48:00.057Z",
          "entity_type": "CORPORATION",
          "formation_date": "2007-06-21",
          "formation_state": "NY",
          "updated_at": "2022-09-30T08:48:00.057Z"
        },
        "id": "fa710224-0c2d-4658-bdf3-1fb127ca1c7d",
        "industry_classification": null,
        "name": "JCSUSSMAN INTERNATIONAL ENTERPRISES INC.",
        "names": [
          {
            "business_id": "fa710224-0c2d-4658-bdf3-1fb127ca1c7d",
            "id": "63ad5dc0-a6f1-4cc9-ac4a-9045e8c9c550",
            "name": "JCSUSSMAN INTERNATIONAL ENTERPRISES INC.",
            "object": "name",
            "sources": [],
            "submitted": true
          },
          {
            "business_id": "fa710224-0c2d-4658-bdf3-1fb127ca1c7d",
            "id": "21954946-19db-4bd8-a80f-cbb48b053779",
            "name": "J.C. SUSSMAN INTERNATIONAL ENTERPRISES, INC.",
            "object": "name",
            "sources": [
              {
                "id": "e1dcd466-476e-471a-8067-e8fc5a51112e",
                "metadata": {
                  "file_number": "3534235",
                  "jurisdiction": "DOMESTIC",
                  "state": "NY",
                  "status": "active"
                },
                "type": "registration"
              }
            ],
            "submitted": false
          }
        ],
        "object": "business",
        "orders": [
          {
            "completed_at": "2022-09-30T08:48:00.644Z",
            "created_at": "2022-09-30T08:47:59.400Z",
            "id": "01870169-d3a0-4202-9471-806b151c511b",
            "object": "order",
            "product": "identity",
            "status": "completed",
            "updated_at": "2022-09-30T08:48:00.644Z"
          }
        ],
        "people": [
          {
            "business_id": "fa710224-0c2d-4658-bdf3-1fb127ca1c7d",
            "name": "JUN CONG",
            "object": "person",
            "sources": [
              {
                "id": "e1dcd466-476e-471a-8067-e8fc5a51112e",
                "metadata": {
                  "file_number": "3534235",
                  "jurisdiction": "DOMESTIC",
                  "state": "NY",
                  "status": "active"
                },
                "type": "registration"
              }
            ],
            "submitted": false,
            "titles": [
              {
                "object": "person_title",
                "title": "CEO"
              }
            ]
          },
          {
            "business_id": "fa710224-0c2d-4658-bdf3-1fb127ca1c7d",
            "name": "ALLSTATE CORPORATE SERVICES CORP.",
            "object": "person",
            "sources": [
              {
                "id": "e1dcd466-476e-471a-8067-e8fc5a51112e",
                "metadata": {
                  "file_number": "3534235",
                  "jurisdiction": "DOMESTIC",
                  "state": "NY",
                  "status": "active"
                },
                "type": "registration"
              }
            ],
            "submitted": false,
            "titles": [
              {
                "object": "person_title",
                "title": "OFFICER"
              },
              {
                "object": "person_title",
                "title": "REGISTERED AGENT"
              }
            ]
          },
          {
            "business_id": "fa710224-0c2d-4658-bdf3-1fb127ca1c7d",
            "name": "THE CORPORATION",
            "object": "person",
            "sources": [
              {
                "id": "e1dcd466-476e-471a-8067-e8fc5a51112e",
                "metadata": {
                  "file_number": "3534235",
                  "jurisdiction": "DOMESTIC",
                  "state": "NY",
                  "status": "active"
                },
                "type": "registration"
              }
            ],
            "submitted": false,
            "titles": [
              {
                "object": "person_title",
                "title": "OFFICER"
              }
            ]
          }
        ],
        "phone_numbers": [],
        "profiles": [],
        "registrations": [
          {
            "addresses": [
              "10 CIT PL, #15H, WHITE PLAINS, NY 10601",
              "10 CITY PL, #15H, WHITE PLAINS, NY 10601",
              "41 STATE ST, STE 415, ALBANY, NY 12207",
              "41 STATE STREET, SUITE 415, ALBANY, NY 12207"
            ],
            "business_id": "fa710224-0c2d-4658-bdf3-1fb127ca1c7d",
            "entity_type": "CORPORATION",
            "file_number": "3534235",
            "id": "e1dcd466-476e-471a-8067-e8fc5a51112e",
            "jurisdiction": "DOMESTIC",
            "name": "J.C. SUSSMAN INTERNATIONAL ENTERPRISES, INC.",
            "object": "registration",
            "officers": [
              {
                "name": "JUN CONG",
                "roles": [
                  "CEO"
                ]
              },
              {
                "name": "ALLSTATE CORPORATE SERVICES CORP.",
                "roles": [
                  "Officer"
                ]
              },
              {
                "name": "THE CORPORATION",
                "roles": [
                  "Officer"
                ]
              }
            ],
            "registered_agent": {
              "name": "ALLSTATE CORPORATE SERVICES CORP."
            },
            "registration_date": "2007-06-21",
            "source": "https://apps.dos.ny.gov/publicInquiry/",
            "state": "NY",
            "status": "active"
          }
        ],
        "requester": {
          "id": "f10445b2-c804-4063-a1a4-480aec66d509",
          "name": "AiPrise",
          "requested_at": "2022-09-30T08:47:59.400Z",
          "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": "2022-08-06T19:34:18.575Z",
            "name": "Chaitanya Sarda",
            "object": "user",
            "roles": [
              "admin",
              "member"
            ],
            "settings": {
              "receives_agent_emails": false
            }
          },
          "completed_at": null,
          "created_at": "2022-09-30T08:48:00.333Z",
          "id": "b11a7b69-6ac1-4f60-9333-286852138f80",
          "object": "review",
          "tasks": [
            {
              "category": "name",
              "key": "name",
              "label": "Business Name",
              "message": "Similar match identified to the submitted Business Name",
              "name": "name",
              "sources": [
                {
                  "id": "63ad5dc0-a6f1-4cc9-ac4a-9045e8c9c550",
                  "metadata": {
                    "name": "JCSUSSMAN INTERNATIONAL ENTERPRISES INC.",
                    "submitted": true
                  },
                  "type": "name"
                },
                {
                  "id": "21954946-19db-4bd8-a80f-cbb48b053779",
                  "metadata": {
                    "name": "J.C. SUSSMAN INTERNATIONAL ENTERPRISES, INC.",
                    "submitted": false
                  },
                  "type": "name"
                }
              ],
              "status": "warning",
              "sub_label": "Similar Match"
            },
            {
              "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": "address",
              "key": "address_verification",
              "label": "Office Address",
              "message": "Match identified to the submitted Office Address",
              "name": "address",
              "sources": [
                {
                  "id": "0cd73998-dd3c-4694-8ca7-a8e888d38f77",
                  "metadata": {
                    "address_line1": "10 City Pl",
                    "address_line2": null,
                    "city": "White Plains",
                    "full_address": "10 City Pl, White Plains, NY 10601-3338",
                    "postal_code": "10601-3338",
                    "state": "NY",
                    "submitted": true
                  },
                  "type": "address"
                },
                {
                  "id": "fddd65d4-9f5b-414e-9e7d-36a1c1e26880",
                  "metadata": {
                    "address_line1": "10 City Pl Apt 15H",
                    "address_line2": null,
                    "city": "White Plains",
                    "full_address": "10 City Pl Apt 15H, White Plains, NY 10601-3341",
                    "postal_code": "10601-3341",
                    "state": "NY",
                    "submitted": false
                  },
                  "type": "address"
                }
              ],
              "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": "sos",
              "key": "sos_match",
              "label": "SOS Filings",
              "message": "The business is Active in the state of the submitted Office Address",
              "name": "sos",
              "sources": [],
              "status": "success",
              "sub_label": "Submitted Active"
            },
            {
              "category": "sos",
              "key": "sos_active",
              "label": "SOS Filings",
              "message": "1 of 1 filings are Active",
              "name": "sos",
              "sources": [],
              "status": "success",
              "sub_label": "Active"
            },
            {
              "category": "sos",
              "key": "sos_domestic",
              "label": "SOS Filings",
              "message": "Active domestic filing found",
              "name": "sos",
              "sources": [],
              "status": "success",
              "sub_label": "Domestic Active"
            },
            {
              "category": "watchlist",
              "key": "watchlist",
              "label": "Watchlist",
              "message": "No Watchlist hits were identified",
              "name": "watchlist",
              "sources": [],
              "status": "success",
              "sub_label": "No Hits"
            }
          ],
          "updated_at": "2022-09-30T08:48:00.916Z"
        },
        "status": "in_review",
        "tags": [],
        "tin": null,
        "updated_at": "2022-09-30T08:48:03.499Z",
        "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": "141abd92-6371-412c-8eb7-32a50ecc42a9",
          "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": [
            {
              "business_id": "fa710224-0c2d-4658-bdf3-1fb127ca1c7d",
              "name": "JUN CONG",
              "object": "person",
              "sources": [
                {
                  "id": "e1dcd466-476e-471a-8067-e8fc5a51112e",
                  "metadata": {
                    "file_number": "3534235",
                    "jurisdiction": "DOMESTIC",
                    "state": "NY",
                    "status": "active"
                  },
                  "type": "registration"
                }
              ],
              "submitted": false,
              "titles": [
                {
                  "object": "person_title",
                  "title": "CEO"
                }
              ]
            },
            {
              "business_id": "fa710224-0c2d-4658-bdf3-1fb127ca1c7d",
              "name": "ALLSTATE CORPORATE SERVICES CORP.",
              "object": "person",
              "sources": [
                {
                  "id": "e1dcd466-476e-471a-8067-e8fc5a51112e",
                  "metadata": {
                    "file_number": "3534235",
                    "jurisdiction": "DOMESTIC",
                    "state": "NY",
                    "status": "active"
                  },
                  "type": "registration"
                }
              ],
              "submitted": false,
              "titles": [
                {
                  "object": "person_title",
                  "title": "OFFICER"
                },
                {
                  "object": "person_title",
                  "title": "REGISTERED AGENT"
                }
              ]
            },
            {
              "business_id": "fa710224-0c2d-4658-bdf3-1fb127ca1c7d",
              "name": "THE CORPORATION",
              "object": "person",
              "sources": [
                {
                  "id": "e1dcd466-476e-471a-8067-e8fc5a51112e",
                  "metadata": {
                    "file_number": "3534235",
                    "jurisdiction": "DOMESTIC",
                    "state": "NY",
                    "status": "active"
                  },
                  "type": "registration"
                }
              ],
              "submitted": false,
              "titles": [
                {
                  "object": "person_title",
                  "title": "OFFICER"
                }
              ]
            }
          ]
        },
        "website": null
      }
    }
  },
  "business_data": {},
  "business_reference_id": "2fff7344-68b4-4fea-981d-4198b04bef54",
  "client_reference_id": null,
  "created_at": 1664527679230,
  "errors": {},
  "template_id": "13fc0799-bb2e-4158-aaa6-20748f11957d",
  "verification_session_id": "730119c5-c238-4816-b82c-7bef31d5f6cd",
  "workflow_id": "7",
  "workflow_steps": []
}