| Name: | Checkout US, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 29 Mar 2019 (6 years ago) |
| Identification Number: | 001694457 |
| Place of Formation: | DELAWARE |
| Principal Address: | 40 TENTH AVE 4 FLOOR, NEW YORK, NY, 10014, USA |
| Purpose: | BUSINESS-TO-CONSUMER PAYMENT SVCS, VIRTUAL E-WALLETS, PREPAID CARDS & CROSS BORDER MONEY REMITTANCE SVCS. |
| Historical names: |
eMoola Inc. |
NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesThis industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL SMYTH | CEO | 40 TENTH AVE 4 FLOOR NEW YORK, NY 10014 USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN FISHER | CFO | 40 TENTH AVE 4 FLOOR NEW YORK, NY 10014 USA |
| Name | Role | Address |
|---|---|---|
| ANNE ROSEN | DIRECTOR | 40 TENTH AVE 4 FLOOR NEW YORK, NY 10014 USA |
| STEPHEN FISHER | DIRECTOR | 40 TENTH AVE 4 FLOOR NEW YORK, NY 10014 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2023-02-06 | eMoola Inc. | Checkout US, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202452876620 | Annual Report | 2024-04-28 |
| 202334523240 | Annual Report | 2023-04-28 |
| 202327645960 | Application for Amended Certificate of Authority | 2023-02-06 |
| 202218484300 | Annual Report - Amended | 2022-06-13 |
| 202217445320 | Application for Amended Certificate of Authority | 2022-05-17 |
| 202215691620 | Annual Report | 2022-04-26 |
| 202195546260 | Annual Report - Amended | 2021-04-07 |
| 202190906410 | Annual Report | 2021-02-12 |
| 202033131430 | Annual Report | 2020-01-27 |
| 201989510490 | Application for Certificate of Authority | 2019-03-29 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
