| Name: | CHECKMATE.COM INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2016 (9 years ago) |
| Entity Number: | 4968007 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 460 W 42ND ST APT 57B, 18TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 1113 York Avenue, #36E, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 460 W 42ND ST APT 57B, 18TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| VISHAL AGARWAL | Chief Executive Officer | 1113 YORK AVENUE, #36E, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 605 W 42ND ST APT PH4U, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 1113 YORK AVENUE, #36E, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2020-09-22 | 2024-07-01 | Address | 605 W 42ND ST APT PH4U, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-09-22 | 2024-07-01 | Address | 460 W 42ND ST APT 57B, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2020-09-01 | 2020-09-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-08-27 | 2024-07-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2017-01-17 | 2020-09-01 | Address | 605 WEST 42ND STREET, SUITE PH1C, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-01-17 | 2020-08-27 | Address | 605 WEST 42ND STREET, SUITE PH1C, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2016-06-23 | 2017-01-17 | Address | 460 WEST 42ND STREET APT. 57B, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701039340 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 200922060477 | 2020-09-22 | BIENNIAL STATEMENT | 2020-06-01 |
| 200901000043 | 2020-09-01 | CERTIFICATE OF CHANGE | 2020-09-01 |
| 200827000154 | 2020-08-27 | CERTIFICATE OF CHANGE | 2020-08-27 |
| 170117000407 | 2017-01-17 | CERTIFICATE OF CHANGE | 2017-01-17 |
| 160623000748 | 2016-06-23 | APPLICATION OF AUTHORITY | 2016-06-23 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
