Veem Payments Inc. Overview

Veem Payments Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, April 14, 2016 and is approximately ten 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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Key People

Who own Veem Payments Inc.

Name
Marwan Forzley 1
President
Chief Executive Officer
Director
NonDir
NonPres
NonTreas
Chairman
CEO
Pramod Iyengar
CFO
Jay Hansen
Director
NonSec
Treasurer
Secretary
NonDir
Secretary and CCO
Sheila James
Kapil Goyal
Marwan Fozley
President
Najma Sultana

Companies for Veem Payments Inc.

Veem Payments Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Marwan
Active

Corporate Filings for Veem Payments Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Albany
State ID: 4946059
Date Filed: Thursday, May 12, 2016
Source Record NY DOS

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 802436531
Date Filed: Thursday, April 14, 2016

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 03904445
Date Filed: Thursday, May 5, 2016

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F16000001907
Date Filed: Friday, April 22, 2016

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0041152017-9
Date Filed: Monday, January 23, 2017

Corporate Notes

Source Date Type Note
4/14/2016 Application for Registration
5/12/2016 Name History/Actual Align Commerce Payments Inc.
1/23/2017 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.10
3/31/2017 Initial List
5/30/2017 Application for Amended Registration
7/24/2017 Amendment
11/3/2017 Annual List
1/25/2019 Tax Forfeiture
1/29/2019 Annual List
8/6/2020 Reinstatement
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

New York Department of State
Data last refreshed on Saturday, October 12, 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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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