| Name: | Veem Payments Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 27 Feb 2017 (8 years ago) |
| Identification Number: | 001671359 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1160 BATTERY ST EAST, SAN FRANCISCO, CA, 94111, US |
| Purpose: | CROSS BORDER PAYMENT PROCESSING SERVICES |
| NAICS: | 522390 - Other Activities Related to Credit Intermediation |
| Historical names: |
Align Commerce Payments Inc. |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MARWAN FORZLEY | PRESIDENT | 1160 BATTERY ST. EAST SUITE 100 SAN FRANCISCO, CA 94111 USA |
| Name | Role | Address |
|---|---|---|
| JAY HANSEN HANSEN | SECRETARY | 1160 BATTERY ST. EAST SUITE 100 SAN FRANCISCO, CA 94111 USA |
| Name | Role | Address |
|---|---|---|
| PRAMOD IYENGAR | CFO | 1160 BATTERY ST. EAST SUITE 100 SAN FRANCISCO, CA 94111 USA |
| Name | Role | Address |
|---|---|---|
| SHEILA JAMES | CHIEF CUSTOMER SUCCESS OFFICER AND VP OF OPERATIONS | 1160 BATTERY ST. EAST SUITE 100 SAN FRANCISCO, CA 94111 USA |
| Name | Role | Address |
|---|---|---|
| KAPIL GOYAL | CIO AND CSO | 1160 BATTERY ST EAST SAN FRANCISCO, CA 94111 US |
| Name | Role | Address |
|---|---|---|
| JAY HANSEN | DIRECTOR | 1160 BATTERY ST. EAST SUITE 100 SAN FRANCISCO, CA 94111 USA |
| MARWAN FORZLEY | DIRECTOR | 1160 BATTERY ST. EAST SUITE 100 SAN FRANCISCO, CA 94111 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2017-05-25 | Align Commerce Payments Inc. | Veem Payments Inc. |
| Number | Name | File Date |
|---|---|---|
| 202453087890 | Annual Report | 2024-04-29 |
| 202339379680 | Annual Report | 2023-07-11 |
| 202338165130 | Revocation Notice For Failure to File An Annual Report | 2023-06-19 |
| 202208961750 | Annual Report | 2022-01-31 |
| 202188293650 | Annual Report | 2021-01-29 |
| 202071223180 | Annual Report - Amended | 2020-11-03 |
| 202031770280 | Annual Report | 2020-01-10 |
| 201987878510 | Annual Report | 2019-02-28 |
| 201859541980 | Annual Report | 2018-03-02 |
| 201743636460 | Application for Amended Certificate of Authority | 2017-05-25 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
