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Updated 3/21/2025 4:15:50 AM

Checkpoint Solution Warranty Processing Inc

Checkpoint Solution Warranty Processing Inc is a For-Profit (Business) Corporation located in Sun City West, AZ. Established on January 8, 2019, this corporation is officially registered under the document number 1937234 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 19419 N Conquistador Dr, Sun City West, AZ 85375, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Gerald R Gauthier from Maricopa County AZ, holding the position of President/CEO; Gerald R Gauthier from Maricopa County AZ, serving as the Director; Gerald R Gauthier from Maricopa County AZ, serving as the President/CEO; Pamela Ann Gauthier from Maricopa County AZ, serving as the Vice-President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Gerald R Gauthier as its official registered agent, located at the same address as the corporation.

As of the latest update, Checkpoint Solution Warranty Processing Inc filed its last annual reports on November 9, 2024

Filing information

Company Name Checkpoint Solution Warranty Processing Inc
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 1937234
Date Filed January 8, 2019
Company Age 6 years 9 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 10/10/2019
Approval Date 01/31/2019
Original Incorporation Date 01/08/2019
Domicile State Arizona
Business Type Management Of Companies And Enterprises
Life Period Perpetual
Last Annual Report Filed 2025
Annual Report Due Date 01/08/2026

The data on Checkpoint Solution Warranty Processing Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.

Contact details

Principal Address

19419 N Conquistador Dr
Sun City West, AZ 85375
County: Maricopa
Last Updated: 11/09/2024

Statutory Agent Information

Gerald R Gauthier
19419 N Conquistador Dr
Sun City West, Az 85375
Agent Last Updated: 11/09/2024
County: Maricopa
Appointed Status: Active 1/31/2019

Officer/Director Details

Gerald R Gauthier
President/CEO
19419 N Conquistador Dr, Sun City West
Maricopa County, AZ 85375
Gerald R Gauthier
Director
19419 N Conquistador Dr, Sun City West
Maricopa County, AZ 85375
Gerald R Gauthier
President/CEO
19419 N Conquistador Dr, Sun City West
Maricopa County, AZ 85375
Pamela Ann Gauthier
Vice-President
19419 N Conquistador Dr, Sun City West
Maricopa County, AZ 85375

Document History

Document Type
Barcode ID
Date
Status
Document Type 2025 Annual Report
Barcode ID 24110916366337
Filed Date 11/9/2024
Status Approved
Document Type 2024 Annual Report
Barcode ID 23120511457828
Filed Date 12/5/2023
Status Approved
Document Type 2023 Annual Report
Barcode ID 23010608108464
Filed Date 1/6/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22010708460347
Filed Date 1/7/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21010512319585
Filed Date 1/5/2021
Status Approved
Document Type 2020 Annual Report
Barcode ID 19101006227900
Filed Date 10/10/2019
Status Approved
Document Type Articles of Incorporation - For-Profit
Barcode ID 19010820410864
Filed Date 1/9/2019
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 1/9/2019
Barcode ID 19010820410864
Name Type True Name
Name Checkpoint Solution Warranty Processing Inc

Annual Reports

Report Year
Filed Date
Report Year 2021
Filed Date 01/05/2021
Report Year 2023
Filed Date 01/06/2023
Report Year 2022
Filed Date 01/07/2022
Report Year 2020
Filed Date 10/10/2019
Report Year 2025
Filed Date 11/09/2024
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