| Name: | VEEM PAYMENTS INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 15 Mar 2017 (8 years ago) |
| Authority Date: | 15 Mar 2017 (8 years ago) |
| Last Annual Report: | 26 Jun 2024 (10 months ago) |
| Organization Number: | 0979587 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1160 Battery St. East Suite 100, San Francisco, CA 94111 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Registered Agent |
| Name | Role |
|---|---|
| Jay David Hansen | Director |
| Marwan Forzley | Director |
| Name | Role |
|---|---|
| Marwan Forzley | Officer |
| Pramod Iyengar | Officer |
| Kapil Goyal | Officer |
| Sheila James | Officer |
| Name | Role |
|---|---|
| Jay Hansen | Secretary |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC386593 | Money Transmitter | Current - Licensed | - | - | - | - | 1160 Battery St. East Suite 100San Francisco , CA 94111 |
| Name | Action |
|---|---|
| ALIGN COMMERCE PAYMENTS INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-26 |
| Annual Report | 2023-01-24 |
| Principal Office Address Change | 2023-01-24 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-03-19 |
| Principal Office Address Change | 2020-11-13 |
| Annual Report | 2020-03-10 |
| Annual Report | 2019-08-12 |
| Principal Office Address Change | 2018-06-27 |
| Annual Report | 2018-06-27 |
Sources: Kentucky Secretary of State
