CHECKWELL DECISION CORP.


Address: 1 State St Fl 24, New York, NY 10004-1561

CHECKWELL DECISION CORP. (UBI# 602468451) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 21, 2005. The entity status is Voluntarily Dissolved.

Business Overview

Unified Business Identifier (UBI) 602468451
Business Name CHECKWELL DECISION CORP.
Physical Address 1 State St Fl 24
New York
NY 10004-1561
Mailing Address 1 State St Fl 24
New York
NY 10004-1561
Registered Agent Name PARACORP INCORPORATED
Registered Agent Address 106 5th Ave Se
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description WA PROFIT CORPORATION
Incorporation State WASHINGTON
Incorporation Date 2005-01-21
Expiration Date 2019-01-31
Dissolution Date 2018-12-11
Duration PERPETUAL
Record Status Voluntarily Dissolved

Governing Persons

Name Role Address
Clare Hart Governor 1 STATE ST PLAZA 24TH FL, NEW YORK, NY, 10004
Daniel O'brien Governor 1 STATE ST PLAZA 24TH FL, NEW YORK, NY, 10004
Richard Seldon Governor 1 STATE ST PLAZA 24TH FL, NEW YORK, NY, 10004

Corporation Documents

Document Type Completed Date
AMENDED ANNUAL REPORT 2012-07-13,
Amendment 2006-02-14,
ANNUAL REPORT 2017-12-05, 2016-12-27, 2016-01-04, 2015-04-17, 2013-01-15, 2012-01-17, 2011-03-08, 2010-03-25, 2009-01-22, 2008-01-28, 2008-01-22, 2007-02-05, 2006-01-10,
ARDUEDATE 2018-12-01, 2017-12-01,
ARTICLES OF DISSOLUTION 2018-12-11, 2014-05-01,
ARTICLES OF INCORPORATION 2005-01-31,
COMMERCIAL STATEMENT OF CHANGE 2018-07-26,
CONVERSION 2017-01-19,
CORRESPONDENCE WITH FEE 2016-12-22,
INITIAL REPORT 2005-06-29,
Legacy Filing Type 2016-05-18, 2016-05-06,
RADQ 2019-05-25,
REINSTATEMENT 2014-12-03,
Statement of Change 2016-01-05, 2016-01-04,
STATEMENT OF RESIGNATION 2019-04-23,

Office Location

Street Address 1 STATE ST FL 24
City NEW YORK
State NY
Zip Code 10004

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Sterling Infosystems-ohio, Inc. 1 State St Fl 24, New York, NY 10004-1561 Paracorp Incorporated 2016-02-01

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Source Media LLC 1 State St, 27th Fl, New York, NY 10004-1561 Corporation Service Company 2018-10-16
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Jerry Parks Equine Insurance, Inc. 1 State St, 9th Floor, New York, NY 10004-1561 National Registered Agents, Inc. 2018-03-30
The Premier Company One State St Plaza 24th Fl, New York, NY 10004-1561 Paracorp Incorporated 2016-02-01

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Business Officer

Name Role Address
Paracorp Incorporated Registered Agent 106 5th Ave Se, Olympia, WA 98501
Clare Hart Governor 1 STATE ST PLAZA 24TH FL, NEW YORK, NY, 10004
Daniel O'brien Governor 1 STATE ST PLAZA 24TH FL, NEW YORK, NY, 10004
Richard Seldon Governor 1 STATE ST PLAZA 24TH FL, NEW YORK, NY, 10004

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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