| Entity Name: | VEEM PAYMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | F16000001907 |
| FEI/EIN Number |
811679038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1160 Battery St. East, San Francisco, CA, 94111, US |
| Mail Address: | 1160 Battery St. East, San Francisco, CA, 94111, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| FORZLEY MARWAN | Director | 1160 Battery St. East, San Francisco, CA, 94111 |
| HANSEN JAY D | Director | 1160 Battery St. East, San Francisco, CA, 94111 |
| Iyengar Pramod | Chief Financial Officer | 1160 Battery St. East, San Francisco, CA, 94111 |
| Goyal Kapil | Chie | 1160 Battery St. East, San Francisco, CA, 94111 |
| James Sheila | Chie | 1160 Battery St. East, San Francisco, CA, 94111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 1160 Battery St. East, Suite 100, San Francisco, CA 94111 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 1160 Battery St. East, Suite 100, San Francisco, CA 94111 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | INCORP SERVICES, INC. | - |
| REINSTATEMENT | 2018-05-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2017-06-07 | VEEM PAYMENTS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-06-12 |
| REINSTATEMENT | 2018-05-01 |
| Name Change | 2017-06-07 |
| Foreign Profit | 2016-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
