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 |
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 | - |
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 | - |
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