Checkbook Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on November 22, 2024, this corporation is officially registered under the document number 23754335 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 N 23rd Avenue, Suite 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Charles Svirk from San Mateo County CA, holding the position of Director; Pankaj Gupta from San Mateo County CA, serving as the Director; Pankaj Gupta from San Mateo County CA, serving as the CEO (Chief Executive Officer); Ryan Jiao from San Mateo County CA, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at the same address as the corporation.
As of the latest update, Checkbook Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 2:47:55 PM
Checkbook Inc.
Filing information
Company Name
Checkbook Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23754335
Date Filed
November 22, 2024
Company Age
5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
12/03/2024
Approval Date
12/03/2024
Original Incorporation Date
01/14/2014
Domicile State
Delaware
Business Type
Payment Platform / Money Transmitter License.
Life Period
Perpetual
Annual Report Due Date
11/22/2025
The data on Checkbook Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
8825 N 23rd Avenue, Suite 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 12/03/2024
Phoenix, AZ 85021
County: Maricopa
Last Updated: 12/03/2024
Entity Principal Office Address
1850 Gateway Drive, Suite 125
San Mateo, CA 94404
Last Updated: 12/03/2024
County: San Mateo
San Mateo, CA 94404
Last Updated: 12/03/2024
County: San Mateo
Statutory Agent Information
Corporation Service Company
8825 N 23rd Avenue, Suite 100
Phoenix, Az 85021
Attention: C/o Corporation Service Company
Agent Last Updated: 12/03/2024
County: Maricopa
Appointed Status: Active 12/3/2024
Mailing Address: 8825 N 23rd Avenue, Suite 100, Phoenix, Az 85021, USA
8825 N 23rd Avenue, Suite 100
Phoenix, Az 85021
Attention: C/o Corporation Service Company
Agent Last Updated: 12/03/2024
County: Maricopa
Appointed Status: Active 12/3/2024
Mailing Address: 8825 N 23rd Avenue, Suite 100, Phoenix, Az 85021, USA
Officer/Director Details
Charles Svirk
Director
1850 Gateway Drive, Suite 125 , San Mateo
San Mateo County, CA 94404
Director
1850 Gateway Drive, Suite 125 , San Mateo
San Mateo County, CA 94404
Pankaj Gupta
Director
1850 Gateway Drive, Suite 125 , San Mateo
San Mateo County, CA 94404
Director
1850 Gateway Drive, Suite 125 , San Mateo
San Mateo County, CA 94404
Pankaj Gupta
CEO (Chief Executive Officer)
1850 Gateway Drive, Suite 125 , San Mateo
San Mateo County, CA 94404
CEO (Chief Executive Officer)
1850 Gateway Drive, Suite 125 , San Mateo
San Mateo County, CA 94404
Ryan Jiao
Treasurer
1850 Gateway Drive, Suite 125 , San Mateo
San Mateo County, CA 94404
Treasurer
1850 Gateway Drive, Suite 125 , San Mateo
San Mateo County, CA 94404
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24112209358904
Filed Date
11/22/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
11/22/2024
Barcode ID
24112209358904
Name Type
True Name
Name
Checkbook Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
11/22/2024
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