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CHECKR, INC.

Company Details

Name: CHECKR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2022 (3 years ago)
Entity Number: 6489209
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Foreign Legal Name: CHECKR, INC.
Address: 28 Liberty Street, NY, NY, United States, 10005
Principal Address: 1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, United States, 94104

DOS Process Agent

Name Role Address
CHECKR, INC. DOS Process Agent 28 Liberty Street, NY, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DANIEL YANISSE Chief Executive Officer 1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, United States, 94104

History

Start date End date Type Value
2023-08-28 2024-05-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-28 2024-05-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-05-19 2023-08-28 Address one montgomery st., suite 2400, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240509000624 2024-05-09 BIENNIAL STATEMENT 2024-05-09
230828000981 2023-08-25 CERTIFICATE OF CHANGE BY ENTITY 2023-08-25
220519001183 2022-05-10 APPLICATION OF AUTHORITY 2022-05-10

CFPB Complaint

Date:
2025-05-09
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2024-12-20
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2024-10-20
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-09-21
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-08-11
Issue:
Unable to get your credit report or credit score
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2023-10-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
THOMAS
Party Role:
Plaintiff
Party Name:
CHECKR, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-09-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
PEREZ
Party Role:
Plaintiff
Party Name:
CHECKR, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-08-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
BUCKLEY
Party Role:
Plaintiff
Party Name:
CHECKR, INC.
Party Role:
Defendant

Date of last update: 21 Mar 2025

Sources: New York Secretary of State