| Entity Name: | CHECKVIEW CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Mar 2013 |
| Business ALEI: | 1101080 |
| Annual report due: | 27 Mar 2020 |
| Business address: | 8180 UPLAND CIRCLE, CHANHASSEN, MN, 55317, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | patrice.hopkins@iverify.us |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL GALLO | Officer | 150 IVERIFY DR, CHARLOTTE, NC, 28217, United States | 5 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, United States |
| FRED D HUTCHISON | Officer | 3110 EDWARDS MILL RD, SUITE 300, RALEIGH, NC, 27612, United States | 3110 EDWARDS MILL RD, SUITE 300, RALEIGH, NC, 27612, United States |
| JOHN ROMPON | Officer | 150 IVERIFY DRIVE, CHARLOTTE, NC, 28217, United States | 150 IVERIFY DRIVE, CHARLOTTE, NC, 28217, United States |
| FRED LONDON | Officer | 150 IVERIFY DRIVE, CHARLOTTE, NC, 28217, United States | 516 COOPER MILL DR, WETHERSFIELD, CT, 06109, United States |
| STEPHEN MARTIN | Officer | 8180 UPLAND CIRCLE, CHANHASSEN, MN, 55317, United States | 18928 PENINSULA POINT DR, CORNEALIUS, NC, 28031, United States |
| ELIAS BOUFIS | Officer | 8180 UPLAND CIRCLE, CHANHASSEN, MN, 55317, United States | 125 E 13TH STREET, UNIT 1308, CHICAGO, IL, 60605, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006674073 | 2019-11-07 | 2019-11-07 | Withdrawal | Certificate of Withdrawal | No data |
| 0006575135 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006445527 | 2019-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0006224237 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0006122978 | 2018-03-14 | No data | Annual Report | Annual Report | 2018 |
| 0005811936 | 2017-04-05 | No data | Annual Report | Annual Report | 2017 |
| 0005516600 | 2016-03-18 | No data | Annual Report | Annual Report | 2016 |
| 0005373300 | 2015-07-30 | 2015-07-30 | Change of Agent | Agent Change | No data |
| 0005354208 | 2015-06-23 | No data | Interim Notice | Interim Notice | No data |
| 0005330966 | 2015-05-12 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
