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CHECKPOINT SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: CHECKPOINT SYSTEMS, 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: 26 Apr 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jun 2014 (11 years ago)
Document Number: F93000002063
FEI/EIN Number 22-1895850

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

Address: 161 Worcester Road, Framingham, MA, 01701, US
Mail Address: 111 Gordon Baker Road, Toronto, On, M2H 3R1, CA
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
Furtado Suzana Secretary 111 Gordon Baker Road, Toronto, On, M2H 31
Washchuk Sean Treasurer 111 Gordon Baker Road, Toronto, On, M2H 31
Martin Geoffrey T Director 161 Worcester Road, Framingham, MA, 01701
Lilienthal Ben President 101 Wolf Drive, Thorofare, NJ, 08086
McClendon Mark Director 17700 Foltz Parkway, Strongsville, OH, 44149
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 161 Worcester Road, Suite 403, Framingham, MA 01701 -
CHANGE OF MAILING ADDRESS 2025-01-13 161 Worcester Road, Suite 403, Framingham, MA 01701 -
REGISTERED AGENT ADDRESS CHANGED 2016-07-13 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2016-07-13 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2014-06-23 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2006-10-10 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2005-12-20 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-16
Reg. Agent Change 2016-07-13

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Date of last update: 02 Jun 2025

Sources: Florida Department of State