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Updated 12/15/2024 7:21:45 AM

Checkbook Payment Holdings Inc.

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.

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

Entity Principal Office Address

251 Little Falls Drive
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

Officer/Director Details

Pankaj Gupta
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
Sung Jin Im
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

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