| 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
