| Name: | CHECKMATE INDUSTRIES OF USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1992 (33 years ago) |
| Entity Number: | 1630495 |
| ZIP code: | 10024 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 320 W 77TH ST, STE 5A, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZARMAIR KESHISIAN | DOS Process Agent | 320 W 77TH ST, STE 5A, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| ZARMAIR KESHISHIAN | Chief Executive Officer | 320 E 77TH ST, STE 5A, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-17 | 2000-04-28 | Address | 17 E 48TH ST, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1996-09-17 | 2000-04-28 | Address | 17 E 48TH ST, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-04-21 | 2000-04-28 | Address | 200 BEECH STREET, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000428002611 | 2000-04-28 | BIENNIAL STATEMENT | 2000-04-01 |
| 980513002301 | 1998-05-13 | BIENNIAL STATEMENT | 1998-04-01 |
| 960917002091 | 1996-09-17 | BIENNIAL STATEMENT | 1996-04-01 |
| 920421000345 | 1992-04-21 | CERTIFICATE OF INCORPORATION | 1992-04-21 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
