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CHECKPOINT SYSTEMS, INC.

Company Details

Entity Name: CHECKPOINT SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 28 Oct 2008 (Companies founded in October 2008)
Business ALEI: 0953699
Annual report due: 28 Oct 2025
NAICS code: 334419 - Other Electronic Component Manufacturing
Mailing address: CANADA
Mailing international address: 111 Gordon Baker Road, Suite 801 Toronto, Ontario M2H 3R1
Business address: 161 Worcester Road, Framingham, MA, 01701, United States
Place of Formation: PENNSYLVANIA
E-Mail: compliancemail@cscglobal.com
E-Mail: annualreports@cscglobal.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Business international address Residence address Residence international address
SUZANA FURTADO Officer Canada Suite 801 111 Gordon Baker Road Toronto Ontario, CA M2H 3R1 Canada Suite 801 111 Gordon Baker Road Toronto Ontario, CA M2H 3R1
BEN LILIENTHAL Officer 101 WOLF DRIVE, THOROFARE, NJ, 08086, United States No data 101 WOLF DRIVE, THOROFARE, NJ, 08086, United States No data
SEAN WASHCHUK Officer Canada Suite 801 111 Gordon Baker Road Toronto Ontario, CA M2H 3R1 Canada Suite 801 111 Gordon Baker Road Toronto Ontario, CA M2H 3R1
MARK MCCLENDON Officer 17700 FOLTZ PARKWAY, STRONGSVILLE, OH, 44149, United States No data 17700 FOLTZ PARKWAY, STRONGSVILLE, OH, 44149, United States No data
JOE ESPOSITO Officer 101 WOLF DRIVE, THOROFARE, NJ, 08086, United States No data 101 WOLF DRIVE, THOROFARE, NJ, 08086, United States No data
LALITHA VAIDYANATHAN Officer 161 WORCESTER ROAD, SUITE 403, FRAMINGHAM, MA, 01701, United States No data 161 WORCESTER ROAD, SUITE 603, FRAMINGHAM, MA, 01701, United States No data

Director

Name Role Business address Business international address Residence address Residence international address
SEAN WASHCHUK Director Canada Suite 801 111 Gordon Baker Road Toronto Ontario, CA M2H 3R1 Canada Suite 801 111 Gordon Baker Road Toronto Ontario, CA M2H 3R1
GEOFFREY T. MARTIN Director 161 WORCESTER ROAD, SUITE 403, FRAMINGHAM, MA, 01701, United States No data 161 WORCESTER ROAD, SUITE 603, FRAMINGHAM, MA, 01701, United States No data
MARK MCCLENDON Director 17700 FOLTZ PARKWAY, STRONGSVILLE, OH, 44149, United States No data 17700 FOLTZ PARKWAY, STRONGSVILLE, OH, 44149, United States No data

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012284047 2024-10-07 No data Annual Report Annual Report No data
BF-0011290303 2023-10-13 No data Annual Report Annual Report No data
BF-0010208250 2022-09-29 No data Annual Report Annual Report 2022
BF-0010471946 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009820045 2021-09-29 No data Annual Report Annual Report No data
0006983072 2020-09-18 No data Annual Report Annual Report 2020
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006634566 2019-09-03 No data Annual Report Annual Report 2019
0006269289 2018-10-31 No data Annual Report Annual Report 2018

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website