| Name: | CHECKPOINT SECURITY SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1996 (29 years ago) |
| Entity Number: | 2048097 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | CHECKPOINT SYSTEMS, INC. |
| Fictitious Name: | CHECKPOINT SECURITY SYSTEMS |
| Principal Address: | 161 Worcester Road, Suite 403, Framingham, MA, United States, 01701 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BEN LILIENTHAL | Chief Executive Officer | 101 WOLF DRIVE, THOROFARE, NJ, United States, 08086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | 161 WORCESTER ROAD, SUITE 603, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-07-05 | Address | 101 WOLF DRIVE, THOROFARE, NJ, 08086, USA (Type of address: Chief Executive Officer) |
| 2020-07-08 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-07-22 | 2020-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-07-22 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705002131 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 220712003228 | 2022-07-12 | BIENNIAL STATEMENT | 2022-07-01 |
| 200708060152 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 180703006779 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160722000364 | 2016-07-22 | CERTIFICATE OF CHANGE | 2016-07-22 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
