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 eight 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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Veem Payments Inc.
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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 | Incorporated | Key People | Role |
---|---|---|---|---|
Marwan |
Active
|
CEO
|
Known Addresses for Veem Payments Inc.
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) |
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Sources
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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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4
Known Addresses
1 Embarcadero Ctr San Francisco, CA 94111
75 Broadway San Francisco, CA 94111
3773 Howard Hughes Pkwy Las Vegas, NV 89169
50 Osgood Pl San Francisco, CA 94133
These addresses are known to be associated with Veem Payments Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records