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CHECKOUT US INC.

CHECKOUT US INC.

Company Details

Name:	CHECKOUT US INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jun 2018 (6 years ago)
Entity Number:	5362551
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	CHECKOUT US INC.
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	40 Tenth Ave, 4th Floor, New York, NY, United States, 10014

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL SMYTH	Chief Executive Officer	40 TENTH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10014

History

Start date	End date	Type	Value
2024-09-11	2024-09-11	Address	1700 LINCOLN ST, 17TH FLOOR, DENVER, CO, 80203, USA (Type of address: Chief Executive Officer)
2024-09-11	2024-09-11	Address	40 TENTH STREET, 4TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-09-11	2024-09-11	Address	17870 CASTLETON STREET, SUITE 328, CITY OF INDUSTRY, CA, 91748, USA (Type of address: Chief Executive Officer)
2023-02-06	2024-09-11	Address	17870 CASTLETON STREET, SUITE 328, CITY OF INDUSTRY, CA, 91748, USA (Type of address: Chief Executive Officer)
2023-02-06	2024-09-11	Address	1700 LINCOLN ST, 17TH FLOOR, DENVER, CO, 80203, USA (Type of address: Chief Executive Officer)
2023-02-06	2023-02-06	Address	17870 CASTLETON STREET, SUITE 328, CITY OF INDUSTRY, CA, 91748, USA (Type of address: Chief Executive Officer)
2023-02-06	2023-02-06	Address	1700 LINCOLN ST, 17TH FLOOR, DENVER, CO, 80203, USA (Type of address: Chief Executive Officer)
2023-02-06	2024-09-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-06-08	2023-02-06	Address	17870 CASTLETON STREET, SUITE 328, CITY OF INDUSTRY, CA, 91748, USA (Type of address: Chief Executive Officer)
2020-06-08	2021-04-15	Address	17870 CASTLETON STREET, SUITE 328, CITY OF INDUSTRY, CA, 91748, USA (Type of address: Principal Executive Office)
2018-06-20	2023-02-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240911001141	2024-09-11	BIENNIAL STATEMENT	2024-09-11
230206000831	2023-02-03	CERTIFICATE OF AMENDMENT	2023-02-03
220622000711	2022-06-22	BIENNIAL STATEMENT	2022-06-01
210415002003	2021-04-15	AMENDMENT TO BIENNIAL STATEMENT	2020-06-01
200608060215	2020-06-08	BIENNIAL STATEMENT	2020-06-01
180620000438	2018-06-20	APPLICATION OF AUTHORITY	2018-06-20

Date of last update: 22 Nov 2024

Sources: New York Secretary of State