| Name: | Checkbook Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 22 Nov 2024 (2 months ago) |
| Identification Number: | 001782064 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1850 GATEWAY DRIVE SUITE 125, SAN MATEO, CA, 94404, USA |
| Purpose: | PAYMENT PLATFORM/MONEY TRANSMITTER LICENSE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| PANKAJ GUPTA | PRESIDENT | 1850 GATEWAY DRIVE SUITE 125 SAN MATEO, CA 94404 USA |
| Name | Role | Address |
|---|---|---|
| RYAN JIAO | TREASURER | 1850 GATEWAY DRIVE SUITE 125 SAN MATEO, CA 94404 USA |
| Name | Role | Address |
|---|---|---|
| PANKAJ GUPTA | DIRECTOR | 1850 GATEWAY DRIVE SUITE 125 SAN MATEO, CA 94404 USA |
| CHARLES SVIRK | DIRECTOR | 1850 GATEWAY DRIVE SUITE 125 SAN MATEO, CA 94404 USA |
| Number | Name | File Date |
|---|---|---|
| 202461272150 | Application for Certificate of Authority | 2024-11-22 |
Date of last update: 02 Dec 2024
Sources: Rhode Island Department of State
