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Checkfreepay Corporation
Active Wallingford, CT
Checkfreepay Corporation Overview
Checkfreepay Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Friday, August 21, 1992 and is approximately thirty-four years old, as recorded in documents 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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Checkfreepay Corporation
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Key People
Who own Checkfreepay Corporation
| Name | |
|---|---|
| Lynn S. McCreary 17 |
Director
Chairman
Am
Bsa
Chair Person
Chairperson
Chairperson of the B
|
| Byron C. Vielehr 5 |
Director
|
| Jenny R. O'Donnell |
Secretary
Aml Compliance Offic
Bsa
Corpo
Corporate
Aml Compliance Off
|
| Marc J. West |
Director
|
| Charles W. Sprague 38 |
Chairman
Director
|
| Mark A. Johnson 1 |
Chairman
|
| Jardon T. Bouska 8 |
President
Director
Secretary
Vice President
Svp
|
| Paul D. Harrison 1 |
President
Secretary
Vice President
General Manager
Svp
|
| Thomas J. Hirsch 29 |
CFO
Director
|
| Keven M. Madsen 1 |
Treasurer
Vice President
|
| Jared S. Silverman 10 |
Director
Secretary
|
| Devin McGranahan 5 |
Director
|
| David E. Mangum 2 |
Director
|
| Donna M. Estelle 1 |
Secretary
Vice President
|
| Matthew S. Lewis 2 |
Vice President
|
| Mathew L. Lewis |
Vice President
|
| Steven L. Labella |
Vice President
|
| B. Corey Stone |
Vice President
|
| Jaime Secondino |
|
| Paul Irlando |
|
Showing 8 records out of 20
Corporate Filings for Checkfreepay Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F00000002212 |
| Date Filed: | Thursday, April 20, 2000 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 9264806 |
| Date Filed: | Friday, August 21, 1992 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Connecticut |
| State ID: | 03436056 |
| Date Filed: | Thursday, December 8, 2011 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Connecticut |
| State ID: | C11710-2000 |
| Date Filed: | Thursday, April 27, 2000 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/21/1992 | Application For Certificate Of Authority | |
|
10/19/1992 | Change Of Registered Agent/Office | |
|
7/26/1994 | Tax Forfeiture | |
|
12/15/1994 | Application For Reinstatement | |
|
7/14/1997 | Change Of Registered Agent/Office | |
|
4/27/2000 | Foreign Qualification | |
|
5/11/2000 | Initial List | |
|
1/16/2001 | Assumed Name Certificate | |
|
1/16/2001 | Assumed Name Certificate | |
|
5/7/2001 | Annual List | |
|
5/9/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
4/3/2003 | Annual List | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
10/21/2003 | Annual List | |
|
3/12/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
4/1/2005 | Annual List | |
|
10/27/2005 | Application for Amended Certificate of Authority | |
|
10/27/2005 | Amendment | PICKUP 11-8-05 2CC |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
2/27/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
2/26/2007 | Annual List | 07-08 |
|
1/17/2008 | Change of Registered Agent/Office | |
|
3/5/2008 | Annual List | 08/09 |
|
12/31/2008 | Public Information Report (PIR) | |
|
3/20/2009 | Annual List | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
3/17/2010 | Annual List | 10/11 |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/9/2011 | Annual List | 11-12 |
|
3/5/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
4/1/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
3/6/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
3/3/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
3/29/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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