| Name: | Checkpoint Security Systems Group, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 27 Jul 1966 (58 years ago) |
| Company Number: | 2dd7b7a1-a7d4-e011-a886-001ec94ffe7f |
| File Number: | 1K-523 |
| Registered Office Address: | 6640 Shady Oak Rd #300, Eden Prairie, MN 55344, USA |
| Principal Executive Office Address: | 8180 Upland Circle, Chanhassen, MN 55317, USA |
| ZIP code: | 55344 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Checkpoint Security Systems Group, Inc., MISSISSIPPI | 658150 | MISSISSIPPI |
| Headquarter of | Checkpoint Security Systems Group, Inc., RHODE ISLAND | 000098720 | RHODE ISLAND |
| Headquarter of | Checkpoint Security Systems Group, Inc., NEW YORK | 2220589 | NEW YORK |
| Headquarter of | Checkpoint Security Systems Group, Inc., COLORADO | 19991065821 | COLORADO |
| Headquarter of | Checkpoint Security Systems Group, Inc., IDAHO | 375568 | IDAHO |
| Headquarter of | Checkpoint Security Systems Group, Inc., ILLINOIS | CORP_59785621 | ILLINOIS |
| Headquarter of | Checkpoint Security Systems Group, Inc., ILLINOIS | CORP_62979151 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Steven Champeau | Chief Executive Officer | 8180 Upland Circle, Chanhassen, MN 55317, USA |
| Filing Name | Filing date |
|---|---|
| Business Corporation (Domestic) Business Name (Business Name: Checkpoint Security Systems Group, Inc.) | 1996-07-08 |
| Merger - Business Corporation (Domestic) | 1995-04-28 |
| Business Corporation (Domestic) Business Name (Business Name: Alarmex, Inc.) | 1992-04-10 |
| Business Corporation (Domestic) Restated Articles | 1989-11-01 |
| Business Corporation (Domestic) Change of Shares | 1989-11-01 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1988-07-08 |
| Business Corporation (Domestic) Active Status Report | 1988-07-08 |
| Consent to Use of Name - Business Corporation (Domestic) | 1975-11-13 |
| Original Filing - Business Corporation (Domestic) | 1966-07-27 |
| Business Corporation (Domestic) Business Name (Business Name: Electronic Surveillance, Inc.) | 1966-07-27 |
Date of last update: 25 Dec 2024
Sources: Minnesota's Official State Website
