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LocatePLUS Holdings Corporation
100 Cummings Center
Suite 235M
Phone: 978-921-2727p:978-921-2727 Beverly, MA  01915  United States Ticker: LPHCQLPHCQ
Emerged from Bankruptcy on 5/30/2012
On 10/4/2011, Everest Group acquired the Company's assets.
This company is no longer actively traded on any major stock exchange.
Business Summary
LocatePLUS Holdings Corporation along with its wholly owned subsidiaries, LocatePLUS Corporation, Worldwide Information, Inc., Entersect Corporation, Dataphant, Inc., Metrigenics, Inc., and TruBackgrounds, (collectively, the LocatePLUS Group), is a business-to-business, business-to-government and business-to-consumer providers of public information via its data integration solutions. The Company sells Compact Disk-Read Only Memory (CD-ROM) based product, Worldwide Information, which enables users to search certain motor vehicle records and driver’s license information in multiple states. On September 24, 2009 the Company acquired all the stock of Employment Screening Profiles, Inc.(d/b/a TruBackgrounds), Oldsmar, Florida, engaged in the business of developing and delivering integrated, customized Web-enabled solutions designed to aid in background verification, applicant management and human resource collaboration processes.
(Source: 10-K)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/201112/31/2010YesYesYes--

Industries
SIC Code Description
7374 Computer processing and data preparation and processing services
7379 Computer related services, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Interim President and Chief Executive Officer KennethKaiser 55 6/16/2011 7/8/2010
Chief Financial Officer, Treasurer BrianMcHugh 53 7/8/2010 7/8/2010
Director CarlGreen 7/6/2011 7/6/2011
3 additional Officers and Directors records available in full report.

Business Names
Business Name
Certifion Corporation
Dataphant, Inc.
LocatePLUS Corporation
5 additional Business Names available in full report.

General Information
Number of Employees: 34 (As of 12/31/2010)
Outstanding Shares: 49,980,089 (As of 5/16/2011)
Shareholders: 451
Stock Exchange: OTC
Federal Tax Id: 043332304
Fax Number: 978-524-8767


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Friday, July 21, 2023