Checkpoint Security Systems Group Inc.

Archived Record Chanhassen, MN

(952)942-9431

Checkpoint Security Systems Group Inc. Overview

Checkpoint Security Systems Group Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately forty years ago on Monday, September 10, 1984 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Checkpoint Security Systems Group Inc.

Name
George 5
President
Steve John Champeau 4
President
Vice President
Nick Jay Khalil 3
President
CEO
Treasurer
Director
Secretary
Vice President
George W. Off
President
John Van Zile 1
Secretary

Known Addresses for Checkpoint Security Systems Group Inc.

2533 N Carson St Carson City, NV 89706 8180 Upland Cir Chanhassen, MN 55317 101 Wolf Dr Thorofare, NJ 08086 6640 Shady Oak Rd Eden Prairie, MN 55344 101 Wolf Dr West Deptford, NJ 08086

Corporate Filings for Checkpoint Security Systems Group Inc.

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Inactive
State: Florida
State ID: P97000022640
Date Filed: Thursday, March 6, 1997

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 8882806
Date Filed: Monday, September 16, 1991

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Minnesota
State ID: 01256646
Date Filed: Monday, September 10, 1984

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Minnesota
State ID: C22980-1997
Date Filed: Thursday, October 16, 1997
Date Expired: Tuesday, April 29, 2008

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Minnesota
County: Albany
State ID: 2220589
Date Filed: Friday, January 23, 1998
Date Expired: Thursday, April 10, 2008
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/16/1991 Application For Certificate Of Authority
5/8/1992 Change Of Registered Agent/Office
8/2/1996 Application For Amended Certificate Of Authority
8/2/1996 Change Of Registered Agent/Office
10/16/1997 Foreign Qualification
1/23/1998 Name History/Actual Checkpoint Security Systems Group, Inc.
1/23/1998 Name History/Actual Checkpoint Security Systems Group, Inc.
6/16/1998 Annual List
11/3/1998 Annual List
12/3/1998 Change Of Registered Agent/Office
3/30/2000 Annual List
3/31/2000 Annual List
8/9/2001 Amendment REINSTATED/REVOKED 7/01/01 CXE
10/30/2001 Annual List
6/27/2002 Registered Agent Change LAUGHLIN ASSOCIATES, INC. 2533 N. CARSON STREET CARSON CITY NV 89706 EJF
10/4/2002 Annual List
10/7/2002 Annual List
10/15/2002 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 MTF
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
9/29/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
9/14/2005 Annual List
9/18/2006 Annual List
12/31/2006 Public Information Report (PIR)
9/21/2007 Change of Registered Agent/Office
10/5/2007 Registered Agent Change
10/15/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
4/7/2008 Termination of Foreign Entity
4/28/2008 Merge Out
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)

Trademarks for Checkpoint Security Systems Group Inc.

Serial Number: 75181522
Drawing Code:
Serial Number: 75133763
Drawing Code:
Serial Number: 75729628
Drawing Code: 1000
View all trademarks for Checkpoint Security Systems Group Inc.

Previous Trademarks for Checkpoint Security Systems Group Inc.

Serial Number: 74329478
Drawing Code:
Serial Number: 75386304
Drawing Code:
Serial Number: 75190288
Drawing Code:
Serial Number: 75159058
Drawing Code:
Serial Number: 74626916
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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