Checkbook Payment Holdings Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on August 28, 2024, this corporation is officially registered under the document number 23722671 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 300 W Clarendon Avenue Suite 240, Phoenix, AZ 85013, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Pankaj Gupta from San Mateo County CA, holding the position of Director; Pankaj Gupta from San Mateo County CA, serving as the CEO (Chief Executive Officer); Sung Jin Im from San Mateo County CA, serving as the Director; Sung Jin Im from San Mateo County CA, serving as the Officer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agent Solutions, Inc. as its official registered agent, located at 300 W. Clarendon Ave., Suite 240, Phoenix, AZ 85013.
As of the latest update, Checkbook Payment Holdings 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 7:21:45 AM
Checkbook Payment Holdings Inc.
Filing information
Company Name
Checkbook Payment Holdings Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23722671
Date Filed
August 28, 2024
Company Age
8 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/28/2024
Approval Date
09/10/2024
Original Incorporation Date
08/31/2023
Domicile State
Delaware
Business Type
Money Transmitter
Life Period
Perpetual
Annual Report Due Date
08/28/2026
The data on Checkbook Payment Holdings Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
300 W Clarendon Avenue Suite 240
Phoenix, AZ 85013
County: Maricopa
Last Updated: 09/10/2024
Phoenix, AZ 85013
County: Maricopa
Last Updated: 09/10/2024
Entity Principal Office Address
251 Little Falls Drive
Wilmington, De 19808
Last Updated: 09/10/2024
County: New Castle
Wilmington, De 19808
Last Updated: 09/10/2024
County: New Castle
Statutory Agent Information
Registered Agent Solutions, Inc.
300 W. Clarendon Ave., Suite 240
Phoenix, Az 85013
Agent Last Updated: 09/10/2024
County: Maricopa
Appointed Status: Active 9/10/2024
Mailing Address: 300 W. Clarendon Ave., Suite 240, Phoenix, Az 85013, USA
300 W. Clarendon Ave., Suite 240
Phoenix, Az 85013
Agent Last Updated: 09/10/2024
County: Maricopa
Appointed Status: Active 9/10/2024
Mailing Address: 300 W. Clarendon Ave., Suite 240, Phoenix, Az 85013, USA
Officer/Director Details
Pankaj Gupta
Director
1850 Gateway Drive Ste 125, San Mateo
San Mateo County, CA 94404
Director
1850 Gateway Drive Ste 125, San Mateo
San Mateo County, CA 94404
Pankaj Gupta
CEO (Chief Executive Officer)
1850 Gateway Drive Ste 125, San Mateo
San Mateo County, CA 94404
CEO (Chief Executive Officer)
1850 Gateway Drive Ste 125, San Mateo
San Mateo County, CA 94404
Sung Jin Im
Director
1850 Gateway Drive Ste 125, San Mateo
San Mateo County, CA 94404
Director
1850 Gateway Drive Ste 125, San Mateo
San Mateo County, CA 94404
Sung Jin Im
Officer
1850 Gateway Drive Ste 125, San Mateo
San Mateo County, CA 94404
Officer
1850 Gateway Drive Ste 125, San Mateo
San Mateo County, CA 94404
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24090914452093
Filed Date
8/28/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/28/2024
Barcode ID
24090914452093
Name Type
True Name
Name
CHECKBOOK PAYMENT HOLDINGS INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
8/28/2024
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