| Entity Name: | VEEM PAYMENTS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Feb 2017 |
| Business ALEI: | 1230314 |
| Annual report due: | 17 Feb 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 1160 Battery St. East, SAN FRANCISCO, CA, 94111, United States |
| Mailing address: | 1160 Battery St. East, Suite 100, SAN FRANCISCO, CA, United States, 94111 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliance@veem.com |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sheila James | Officer | 1160 Battery St. East, Suite 100, San Francisco, CA, 94111, United States | 1160 Battery St. East, Suite 100, San Francisco, CA, 94111, United States |
| Pramod Iyengar | Officer | 1160 Battery St. East, Suite 100, San Francisco, CA, 94111, United States | 1160 Battery St. East, Suite 100, San Francisco, CA, 94111, United States |
| Kapil Goyal | Officer | 1160 Battery St. East, Suite 100, SAN FRANCISCO, CA, 94111, United States | 1160 Battery St. East, Suite 100, SAN FRANCISCO, CA, 94111, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARWAN FORZLEY | Director | 1160 Battery St. East, Suite 100, SAN FRANCISCO, CA, 94111, United States | 1160 Battery St. East, Suite 100, SAN FRANCISCO, CA, 94111, United States |
| JAY HANSEN | Director | 1160 Battery St. East, SUITE 100, SAN FRANCISCO, CA, 94111, United States | 1160 Battery St. East, SUITE 100, SAN FRANCISCO, CA, 94111, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ALIGN COMMERCE PAYMENTS INC. | VEEM PAYMENTS INC. | 2017-06-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012243707 | 2024-01-19 | No data | Annual Report | Annual Report | No data |
| BF-0011328455 | 2023-01-18 | No data | Annual Report | Annual Report | No data |
| BF-0010201036 | 2022-01-18 | No data | Annual Report | Annual Report | 2022 |
| 0007184527 | 2021-02-23 | No data | Annual Report | Annual Report | 2021 |
| 0006984386 | 2020-09-22 | No data | Change of Business Address | Business Address Change | No data |
| 0006716390 | 2020-01-08 | No data | Annual Report | Annual Report | 2020 |
| 0006417635 | 2019-02-28 | No data | Annual Report | Annual Report | 2019 |
| 0006096413 | 2018-02-26 | No data | Annual Report | Annual Report | 2018 |
| 0005869050 | 2017-06-12 | 2017-06-12 | Amendment | Amend Name | No data |
| 0005770981 | 2017-02-17 | 2017-02-17 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
