| Name: | Check Payments LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 04 May 2021 (4 years ago) |
| Organization Date: | 22 Jan 2021 (4 years ago) |
| Authority Date: | 04 May 2021 (4 years ago) |
| Last Annual Report: | 31 May 2024 (a year ago) |
| Organization Number: | 1148613 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 36 EAST 20TH STREET, SUITE 500, NEW YORK, NY 10003 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Brian Stoeckert | Authorized Rep |
| Name | Role |
|---|---|
| Eric Stromberg | Manager |
| Andrew Brown | Manager |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC751457 | Money Transmitter | Current - Licensed | - | - | - | - | 36 East 20th StreetSuite 500New York , NY 10003 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-31 |
| Principal Office Address Change | 2023-11-10 |
| Principal Office Address Change | 2023-06-23 |
| Annual Report | 2023-04-13 |
| Annual Report | 2022-05-24 |
| Principal Office Address Change | 2021-12-07 |
Sources: Kentucky Secretary of State
