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CHECKR GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CHECKR GROUP, 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: 25 Oct 2021 (3 years ago)
Document Number: F21000006162
FEI/EIN Number 87-2671428

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, 94104, US
Mail Address: 1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, 94104, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Yanisse Daniel President 1 MONTGOMERY ST, SAN FRANCISCO, CA, 94104
Ishaq Naeem Treasurer 1 MONTGOMERY ST, SAN FRANCISCO, CA, 94104
Yeh Jennifer Secretary 1 MONTGOMERY ST, SAN FRANCISCO, CA, 94104
Yanisse Daniel Director 1 MONTGOMERY ST, SAN FRANCISCO, CA, 94104
Perichon Jonathan Director 1 MONTGOMERY ST, SAN FRANCISCO, CA, 94104
Wong Richard Director 1 MONTGOMERY ST, SAN FRANCISCO, CA, 94104
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA 94104 -
CHANGE OF MAILING ADDRESS 2024-04-11 1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA 94104 -
REGISTERED AGENT NAME CHANGED 2023-08-15 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-08-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
Reg. Agent Change 2023-08-15
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-24
Foreign Profit 2021-10-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State