Active
Updated 12/15/2024 1:15:27 PM

Shopkick, Inc.

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.

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

Entity Principal Office Address

13 W Main St.
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

Officer/Director Details

Gary Laben
President
1 Beacon Street 15th Floor, Boston
Suffolk County, MA 02108
Gary Laben
Director
1 Beacon Street 15th Floor, Boston
Suffolk County, MA 02108
Marcus Mccarty
Secretary
1 Beacon Street 15th Floor, Boston
Suffolk County, MA 02108
Marcus Mccarty
Director
1 Beacon Street 15th Floor, Boston
Suffolk County, MA 02108
Regi Vengalil
Treasurer
1 Beacon Street 15th Floor, Boston
Suffolk County, MA 02108
Regi Vengalil
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