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
Active
Updated 3/21/2025 4:15:50 AM
Checkpoint Solution Warranty Processing Inc
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
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
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
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
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
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
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
More...
Document Images
2025 Annual Report
11/9/2024
2024 Annual Report
12/5/2023
2023 Annual Report
1/6/2023
2022 Annual Report
1/7/2022
2021 Annual Report
1/5/2021
More...
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