Shopkick, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on November 7, 2024, this corporation is officially registered under the document number 23748788 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 300 W Clarendon Ave Ste 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: Gary Laben from Suffolk County MA, holding the position of President; Gary Laben from Suffolk County MA, serving as the Director; Marcus Mccarty from Suffolk County MA, serving as the Secretary; Marcus Mccarty from Suffolk County MA, serving as the Director; Regi Vengalil from Suffolk County MA, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Telos Legal Corp. as its official registered agent, located at the same address as the corporation.
As of the latest update, Shopkick, 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 1:15:27 PM
Shopkick, Inc.
Filing information
Company Name
Shopkick, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23748788
Date Filed
November 7, 2024
Company Age
5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
11/22/2024
Approval Date
11/22/2024
Original Incorporation Date
04/01/2009
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
11/07/2025
The data on Shopkick, 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 Ave Ste 240
Phoenix, AZ 85013
County: Maricopa
Last Updated: 11/22/2024
Phoenix, AZ 85013
County: Maricopa
Last Updated: 11/22/2024
Entity Principal Office Address
13 W Main St.
Felton, De 19943
Last Updated: 11/22/2024
County: Kent
Felton, De 19943
Last Updated: 11/22/2024
County: Kent
Statutory Agent Information
Telos Legal Corp.
300 W Clarendon Ave Ste 240
Phoenix, Az 85013
Attention: Misty Riley
Agent Last Updated: 11/22/2024
County: Maricopa
Appointed Status: Active 11/22/2024
Mailing Address: 300 W Clarendon Ave Ste 240, Phoenix, Az 85013, USA
300 W Clarendon Ave Ste 240
Phoenix, Az 85013
Attention: Misty Riley
Agent Last Updated: 11/22/2024
County: Maricopa
Appointed Status: Active 11/22/2024
Mailing Address: 300 W Clarendon Ave Ste 240, Phoenix, Az 85013, USA
Officer/Director Details
Gary Laben
President
1 Beacon Street 15th Floor, Boston
Suffolk County, MA 02108
President
1 Beacon Street 15th Floor, Boston
Suffolk County, MA 02108
Gary Laben
Director
1 Beacon Street 15th Floor, Boston
Suffolk County, MA 02108
Director
1 Beacon Street 15th Floor, Boston
Suffolk County, MA 02108
Marcus Mccarty
Secretary
1 Beacon Street 15th Floor, Boston
Suffolk County, MA 02108
Secretary
1 Beacon Street 15th Floor, Boston
Suffolk County, MA 02108
Marcus Mccarty
Director
1 Beacon Street 15th Floor, Boston
Suffolk County, MA 02108
Director
1 Beacon Street 15th Floor, Boston
Suffolk County, MA 02108
Regi Vengalil
Treasurer
1 Beacon Street 15th Floor, Boston
Suffolk County, MA 02108
Treasurer
1 Beacon Street 15th Floor, Boston
Suffolk County, MA 02108
Regi Vengalil
Director
1 Beacon Street 15th Floor, Boston
Suffolk County, MA 02108
Director
1 Beacon Street 15th Floor, Boston
Suffolk County, MA 02108
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24111314438123
Filed Date
11/13/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
11/13/2024
Barcode ID
24111314438123
Name Type
True Name
Name
Shopkick, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
11/13/2024
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