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CHECKR, INC. - Florida Company Profile

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Company Details

Entity Name: CHECKR, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 07 Nov 2022 (3 years ago)
Document Number: F22000006883
FEI/EIN Number 46-5213376
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
- Agent -
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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA 94104 -
CHANGE OF MAILING ADDRESS 2024-04-10 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 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000777456 ACTIVE 1000001021329 COLUMBIA 2024-12-04 2044-12-11 $ 3,619.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158

Documents

Name Date
ANNUAL REPORT 2024-04-10
Reg. Agent Change 2023-08-15
ANNUAL REPORT 2023-03-02
Foreign Profit 2022-11-07

CFPB Complaint

Date:
2025-01-29
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website
Date:
2025-01-14
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website
Date:
2024-12-13
Issue:
Problem with a company's investigation into an existing issue
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website
Date:
2024-12-13
Issue:
Problem with a company's investigation into an existing issue
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website
Date:
2024-12-09
Issue:
Problem with a company's investigation into an existing issue
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website

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1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, 94104, US

CHECKR GROUP, INC.
Foreign Profit
CHECKR GROUP, INC., which currently Active, has registered address 1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, 94104, US.
CHECKR GROUP, INC.
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CHECKR GROUP, INC., which currently Active, has registered address 1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, 94104, US.
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TESSERA DATA, INC., which currently Active, has registered address 1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, 94104, US.
TESSERA DATA, INC.
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TESSERA DATA, INC., which currently Active, has registered address 1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, 94104, US.

1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, 94104, US

CHECKR GROUP, INC.
Foreign Profit
CHECKR GROUP, INC., which currently Active, has registered address 1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, 94104, US.
CHECKR GROUP, INC.
Foreign Profit
CHECKR GROUP, INC., which currently Active, has registered address 1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, 94104, US.
TESSERA DATA, INC.
Foreign Profit
TESSERA DATA, INC., which currently Active, has registered address 1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, 94104, US.
TESSERA DATA, INC.
Foreign Profit
TESSERA DATA, INC., which currently Active, has registered address 1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, 94104, US.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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