Overview
Determining the state registration for businesses is a critical part of due diligence, as the actual status of that business is commonly determined at the state level. Additionally, the IRS does not maintain accurate records on the status of a business entity. As such, EIN verification alone does not signal if a business is active or defunct.
For all businesses verified through Middesk, we conduct searches for that business entity in all 50 states and D.C. This forms a clear picture of the business, where it operates, and its health and relationship with each state in which it operates.
How it works
| status | label | sub_label |
|---|---|---|
| Success | X of Y filings found are Active | Active |
| Warning | X of Y filings have no status provided | Partially Unknown |
| Warning | X of Y filings found are Inactive | Partially Inactive |
| Failure | The business has no Active Secretary of State filings | Inactive |
| Failure | The business has no Secretary of State filings | Not Registered |
| status | label | sub_label |
|---|---|---|
| Success | The business is Active in the state of the submitted Office Address | Submitted Active |
| Warning | The submitted state does not make filing status available | Submitted Unknown |
| Failure | The business is Inactive in the state of the submitted Office Address | Submitted Inactive |
| Failure | The business is not registered in the state of the submitted Office Address | Submitted Not Registered |
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