Checksmart Money Order Services, Inc.
Company ID
F09000000711
Status
Active
Checksmart Money Order Services, Inc.
was incorporated as a Foreign For-profit Corporation on February 23, 2009, with its office address at 2312 E Trinity Mills Rd Suite 100 Carrollton, TX 75006. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Helgesen, Ted, Vittorini, Lisa and Torkelson, Julie and one other. The company is currently active. It has been operating for 16 years, 5 months and 8 days.
Contact
Mail Address
2312 E Trinity Mills Rd Suite 100 Carrollton, TX 75006
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Checksmart Money Order Services, Inc.
Company ID
F09000000711
Date of Registration
FEI/EIN Number
26-4295132
State
Delaware
Type
Foreign Profit Corporation
Office Address
2312 E Trinity Mills Rd Suite 100 Carrollton, TX 75006
Status
Active
Agent Information
Agent Name:
Corporation Service Company
Address: 1201 Hays Street Tallahassee, FL 32301-2525
Governing Persons
Title:
President, Director
Address: 2312 E Trinity Mills Rd Suite 100 Carrollton, TX 75006
Title:
Secretary, Director
Address: 2312 E Trinity Mills Rd Suite 100 Carrollton, TX 75006
Title:
Treasurer, CFO
Address: 2312 E Trinity Mills Rd Suite 100 Carrollton, TX 75006
Title:
CEO, Director
Address: 2312 E Trinity Mills Rd Suite 100 Carrollton, TX 75006
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-01-10
ANNUAL REPORT
2024-04-19
ANNUAL REPORT
2023-01-31
ANNUAL REPORT
2022-04-21
ANNUAL REPORT
2021-04-22
Documents
Filing Date
Description
Download
Filling Date
2025-01-10
Download
Description
ANNUAL REPORT
Filling Date
2024-04-19
Download
Description
ANNUAL REPORT
Filling Date
2023-01-31
Download
Description
ANNUAL REPORT
Filling Date
2022-04-21
Download
Description
ANNUAL REPORT
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