| Name: | DIGITAL CHECK CORP. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 09 Nov 2015 (9 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 623848 |
| Place of Formation: | DELAWARE |
| File Number: | 623848 |
| Principal Address: | 630 DUNDEE ROAD STE 210 NORTHBROOK, IL 60062 |
| Mailing Address: | SUITE 210 630 DUNDEE NORTHBROOK, IL 60062 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| GARY NELSON | Director | 630 DUNDEE RD, NORTHBROOK, IL 60062-2792 | 2020-11-10 | No data |
| Mark Forbis | Director | 630 DUNDEE, NORTHBROOK, IL 60062 | 2023-10-12 | 2023-10-12 |
| Peter McNitt | Director | 630 DUNDEE, NORTHBROOK, IL 60062 | 2023-10-12 | 2023-10-12 |
| Stan Calderon | Director | 630 DUNDEE, NORTHBROOK, IL 60062 | 2023-10-12 | 2023-10-12 |
| Tom M. Mason | Director | 630 DUNDEE RD, NORTHBROOK, IL 60062 | 2023-10-12 | 2023-10-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jeffrey J. Hempker | President | 1665 BLUEGRASS LAKES PKWY, ALPHARETTA, GA 30004 | 2023-10-12 | 2023-10-12 |
| Jeffrey J. Hempker | President | 630 DUNDEE RD, NORTHBROOK, IL 60062 | 2024-10-17 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Merrick Hatcher | Secretary | 630 DUNDEE, NORTHBROOK, IL 60062 | 2023-10-12 | 2023-10-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Lynne Tagge | Treasurer | 630 DUNDEE, NORTHBROOK, IL 60062 | 2023-10-12 | 2023-10-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005943822 | 2024-10-17 |
| Annual Report | 0005438806 | 2023-10-12 |
| Annual Report | 0004993784 | 2022-11-15 |
| Registered Agent Name/Address Change (mass change) | 0004645385 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470831 | 2021-10-29 |
| Annual Report | 0004445394 | 2021-10-13 |
| Annual Report | 0004064130 | 2020-11-10 |
| Annual Report | 0003654982 | 2019-10-25 |
| Annual Report | 0003345930 | 2018-11-09 |
| Annual Report | 0003293720 | 2017-11-28 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
