| Name: | CHECKPOINT HR HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2009 (15 years ago) |
| Entity Number: | 3888216 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2035 LINCOLN HIGHWAY, SUITE 1080, EDISON, NJ, United States, 08817 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HOLLY TURNER | Chief Executive Officer | 2035 LINCOLN HIGHWAY, SUITE 1080, EDISON, NJ, United States, 08817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-08 | 2023-12-08 | Address | 2035 LINCOLN HIGHWAY, SUITE 1080, EDISON, NJ, 08817, 3352, USA (Type of address: Chief Executive Officer) |
| 2023-12-08 | 2023-12-08 | Address | 2035 LINCOLN HIGHWAY, SUITE 1080, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer) |
| 2021-05-24 | 2023-12-08 | Address | 2035 LINCOLN HIGHWAY, SUITE 1080, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2021-05-24 | Address | 2035 LINCOLN HIGHWAY, SUITE 1080, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer) |
| 2011-11-28 | 2017-12-01 | Address | 2035 LINCOLN HIGHWAY, SUITE 1080, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer) |
| 2009-12-11 | 2023-12-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208001518 | 2023-12-08 | BIENNIAL STATEMENT | 2023-12-01 |
| 211208003123 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 210524060307 | 2021-05-24 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006644 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006439 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006148 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 111128002905 | 2011-11-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 091211000524 | 2009-12-11 | APPLICATION OF AUTHORITY | 2009-12-11 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
