Corporation · Phoenix, AZ
Checkbook Payment Holdings Inc.
Inc. in Phoenix, Arizona · Document #23722671 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Checkbook Payment Holdings Inc. is an active Arizona for-profit corporation filed on August 28, 2024 (document 23722671). Its registered agent is Registered Agent Solutions, Inc..
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- August 28, 2024Reported filing date
- Document number
- 23722671
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- Registered Agent Solutions, Inc.
- Home state
- Delaware
- Address
- Not reported
- Additional address
- 300 W Clarendon Avenue Suite 240 Phoenix, AZ 85013
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Registered Agent Solutions, Inc.
- Director
- Pankaj Gupta
- CEO
- Pankaj Gupta
- Director
- Sung Jin Im
- Other Officer
- Sung Jin Im
- registered agent
- Registered Agent Solutions, Inc.
- Director
- Pankaj Gupta
- CEO (Chief Executive Officer)
- Pankaj Gupta
- Director
- Sung Jin Im
- Other Officer
- Sung Jin Im
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Registered agent address: 300 W. Clarendon Ave., Suite 240 Phoenix, AZ 85013
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- Checkbook Payment Holdings Inc.
Entity
- Type
- For-Profit Corporation
Registration
- Number
- 23722671
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- DE
Dates
- Registration
- 2024-08-28
- Approval
- 2024-08-28
Industry
- Source Description
- 888888-other
Parties
- Registered Agent · Source Text
- {"name":"Registered Agent Solutions, Inc.","address":"300 W. Clarendon Ave., Suite 240 Phoenix, Az 85013","appointment_status":"Active","mailing_address":"300 W. Clarendon Ave., Suite 240, Phoenix, Az, 85013"}
- Principals · Source Text
- [{"role":"Director","name":"Pankaj Gupta","address":"1850 Gateway Drive Ste 125 San Mateo, CA 94404"},{"role":"CEO (Chief Executive Officer)","name":"Pankaj Gupta","address":"1850 Gateway Drive Ste 125 San Mateo, CA 94404"},{"role":"Director","name":"Sung Jin Im","address":"1850 Gateway Drive Ste 125 San Mateo, CA 94404"},{"role":"Other Officer","name":"Sung Jin Im","address":"1850 Gateway Drive Ste 125 San Mateo, CA 94404"}]
Addresses
- Known Place · Text
- 300 W Clarendon Avenue Suite 240 Phoenix, AZ 85013
Additional reported values
Names and reported roles
- Company Name
- Checkbook Payment Holdings Inc.
Other reported details
- Entity type
- For-Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23722671
- Date Filed
- August 28, 2024
- Company Age
- 2 years 1 month
- Status
- Active
- Approval Date
- 08/28/2024
- Business Type
- 888888-other
- Principal Information
- Director Pankaj Gupta 1850 Gateway Drive Ste 125 San Mateo, CA 94404 CEO (Chief Executive Officer) Pankaj Gupta 1850 Gateway Drive Ste 125 San Mateo, CA 94404 Director Sung Jin Im 1850 Gateway Drive Ste 125 San Mateo, CA 94404 Other Officer Sung Jin Im 1850 Gateway Drive Ste 125 San Mateo, CA 94404 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 300 W Clarendon Avenue Suite 240 Phoenix, AZ 85013
Addresses and locations
- State
- AZ
- Domicile State
- De
Registered agent information
- Statutory Agent Information
- Registered Agent Solutions, Inc. 300 W. Clarendon Ave., Suite 240 Phoenix, Az 85013 Appointed Status: Active Mailing Address: 300 W. Clarendon Ave., Suite 240, Phoenix, Az, 85013
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 291340
- Slug
- checkbook-payment-holdings-inc
- Entity type
- For-Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23722671
- Filed on
- 2024-08-28
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"Director","n":"Pankaj Gupta"},{"r":"CEO","n":"Pankaj Gupta"},{"r":"Director","n":"Sung Jin Im"},{"r":"Other Officer","n":"Sung Jin Im"}]
- Place of business
- 300 W Clarendon Avenue Suite 240 Phoenix, AZ 85013
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- Checkbook Payment Holdings Inc.
Registered agent information
- Agent name
- Registered Agent Solutions, Inc.
- Agent address
- 300 W. Clarendon Ave., Suite 240 Phoenix, AZ 85013
Same registered agent
Registered Agent Solutions, Inc.
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|---|---|---|
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| Ariat International, Inc. | Corporation | Aug 20, 2024 |
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