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Checkpoint Systems, Inc.
Active West Deptford, NJ
(856)848-1800
Checkpoint Systems, Inc. Overview
Checkpoint Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, May 21, 1985 and is approximately thirty-nine years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Checkpoint Systems, Inc.
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Key People
Who own Checkpoint Systems, Inc.
Name | |
---|---|
Geoffrey T. Martin 7 |
Chief Executive Officer
Director
Chairman
|
Sean Washchuk 6 |
Treasurer
NonDir
NonTreas
Director
|
Suzana Furtado 6 |
Secretary
NonSec
|
Lalitha Vaidyanathan 8 |
Vice President
|
Mark McClendon 6 |
Vice President
|
Joe Esposito |
Vice President
|
John Dargan 1 |
NonPres
President
|
Geoffrey T. Martin 5 |
Chairman
President
Director
|
Robert P. Van der Merwe 1 |
President
Director
Secretary
|
George Babich |
President
Director
Secretary
|
George 5 |
CEO
|
Babich George |
CEO
|
Raymond D. Andrews |
CFO
Vice President
|
Jeffrey Richard |
CFO
|
Nick Jay Khalil 3 |
Treasurer
|
Regina M. Hurff |
Treasurer
|
James Lucania |
Treasurer
|
John Van Zile 1 |
Secretary
Vice President
|
Per P. Levin |
Secretary
|
Farrokh K. Abadi |
Secretary
|
Sally Pearson |
Director
|
John E. Davies |
Secretary
|
John R. Vanzile |
Secretary
|
Bryan Rowland |
Secretary
|
W. Craig Burns 1 |
Vice President
|
Showing 8 records out of 25
Companies for Checkpoint Systems, Inc.
Checkpoint Systems, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Information Avilable in Taxpayers Office |
Active
|
Governing Person
|
Known Addresses for Checkpoint Systems, Inc.
2005 Market St
Philadelphia, PA 19103
8180 Upland Cir
Chanhassen, MN 55317
101 Wolf Dr
Thorofare, NJ 08086
1 Commerce Square 2005 Market St
Philadelphia, PA 19103
6640 Shady Oak Rd
Eden Prairie, MN 55344
161 Worcester Rd
Framingham, MA 01701
10715 Sikes Pl
Charlotte, NC 28277
15015 Lancaster Hwy
Charlotte, NC 28277
PO Box 188
Thorofare, NJ 08086
550 Grove Rd
Thorofare, NJ 08086
Corporate Filings for Checkpoint Systems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F93000002063 |
Date Filed: | Monday, April 26, 1993 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 6577306 |
Date Filed: | Tuesday, May 21, 1985 |
Registered Agent | Ct Corp System |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Pennsylvania |
State ID: | E0275542008-7 |
Date Filed: | Monday, April 28, 2008 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Pennsylvania |
County: | NEW YORK |
State ID: | 2048097 |
Date Filed: | Monday, July 15, 1996 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/21/1985 | Application For Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
7/15/1996 | Name History/Actual | Checkpoint Systems, Inc. | |
7/15/1996 | Name History/Actual | Checkpoint Systems, Inc. | |
7/15/1996 | Name History/Fictitious | Checkpoint Security Systems | |
7/15/1996 | Name History/Fictitious | Checkpoint Security Systems | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/28/2004 | Articles of Merger | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/28/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000,000.00 | |
4/28/2008 | Initial List | ||
4/28/2008 | Merge In | ||
12/12/2008 | Application for Amended Certificate of Authority | ||
12/31/2008 | Public Information Report (PIR) | ||
3/17/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/21/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
5/4/2011 | Annual List | ||
3/5/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/7/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/16/2013 | Amended List | ||
12/31/2013 | Public Information Report (PIR) | ||
6/17/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/15/2015 | Annual List | ||
6/9/2016 | Annual List | ||
7/11/2016 | Change of Registered Agent/Office | ||
8/5/2016 | Tax Forfeiture | ||
8/30/2016 | Registered Agent Change | ||
10/19/2016 | Reinstatement | ||
2/10/2017 | Amendment | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000,000.00New Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
2/13/2017 | Annual List | ||
4/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/1/2019 | Annual List | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Checkpoint Systems, Inc.
Serial Number:
76491756
Drawing Code: 1000
|
|
Serial Number:
76344001
Drawing Code: 1000
|
|
Serial Number:
76450067
Drawing Code: 3000
|
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Serial Number:
74417045
Drawing Code:
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Serial Number:
76415961
Drawing Code: 1000
|
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Serial Number:
76603134
Drawing Code: 4000
|
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Serial Number:
76417085
Drawing Code: 1000
|
|
Serial Number:
74365099
Drawing Code:
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|
Serial Number:
76345855
Drawing Code: 3000
|
|
Serial Number:
75530426
Drawing Code: 1000
|
Previous Trademarks for Checkpoint Systems, Inc.
Serial Number:
76613781
Drawing Code: 4000
|
|
Serial Number:
74352354
Drawing Code:
|
|
Serial Number:
74329478
Drawing Code:
|
|
Serial Number:
76351094
Drawing Code: 1000
|
|
Serial Number:
76617046
Drawing Code: 4000
|
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Serial Number:
76447363
Drawing Code: 1000
|
|
Serial Number:
75620430
Drawing Code: 1000
|
|
Serial Number:
73756996
Drawing Code:
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|
Serial Number:
76106052
Drawing Code: 1000
|
|
Serial Number:
73756121
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
2005 Market St Philadelphia, PA 19103
8180 Upland Cir Chanhassen, MN 55317
101 Wolf Dr Thorofare, NJ 08086
1 Commerce Square 2005 Market St Philadelphia, PA 19103
6640 Shady Oak Rd Eden Prairie, MN 55344
161 Worcester Rd Framingham, MA 01701
10715 Sikes Pl Charlotte, NC 28277
15015 Lancaster Hwy Charlotte, NC 28277
PO Box 188 Thorofare, NJ 08086
550 Grove Rd Thorofare, NJ 08086
These addresses are known to be associated with Checkpoint Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records