Checkview Corporation
Company ID
F13000001328
Status
Inactive
Checkview Corporation
was incorporated as a Foreign For-profit Corporation on March 26, 2013, with its office address at 8180 Upland Circle Chanhassen, MN 55317 and mailing address at "150 Iverify Drive Charlotte, NC 28217". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. None serves as the registered agent. The company's leadership includes Boufis, Elias, Hutchison, Fred D. and Martin, Stephen and three others. The company is currently inactive. The entity ceased operations on December 16, 2019, after being in business for 6 years, 8 months and 21 days.
Contact
Mail Address
150 Iverify Drive Charlotte, NC 28217
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Checkview Corporation
Company ID
F13000001328
Date of Registration
FEI/EIN Number
46-2451315
State
Delaware
Type
Foreign Profit Corporation
Office Address
8180 Upland Circle Chanhassen, MN 55317
Dissolution
WITHDRAWAL
Date of Dissolution
2019-12-16
Status
Inactive
Governing Persons
Title:
CEO, Director
Address: 25 East Erie Chicago, IL 60611
Title:
Secretary
Address: 3110 Edwards Mill Rd Suite 300 Raleigh, NC 27612
Title:
CFO
Address: 8180 Upland Circle Chanhassen, MN 55317
Title:
Director
Address: 8180 Upland Circle Chanhassen, MN 55317
Title:
Director
Address: 8180 Upland Circle Chanhassen, MN 55317
Title:
Director
Address: 2436 Terra Verde Naples, FL 34105
Latest Activity & Filing History
Latest Activity
WITHDRAWAL
2019-12-16
ANNUAL REPORT
2019-03-26
ANNUAL REPORT
2018-03-30
ANNUAL REPORT
2017-01-09
ANNUAL REPORT
2016-03-28
Documents
Filing Date
Description
Download
Filling Date
2019-03-26
Download
Description
ANNUAL REPORT
Filling Date
2018-03-30
Download
Description
ANNUAL REPORT
Filling Date
2017-01-09
Download
Description
ANNUAL REPORT
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