CrossCheck Holdings, Inc. is a South Dakota corporation, registered on July 11, 2025. It is based at 3120 Sabre Street, Suite 320, Southlake, TX, 76092. The company is currently listed as active on the South Dakota register and is registered under company number FB304491. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CrossCheck Holdings, Inc. |
|---|---|
| Principal address | 3120 Sabre Street, Suite 320Southlake76092TXUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | CROSSCHECK HOLDINGS, INC. |
| Registered | 11 July 2025 (about 1 year ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | FB304491 |
| Registered agent | CAPITOL CORPORATE SERVICES, INC |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
| Public records |
|---|
| 1 SoS registration |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | CrossCheck Holdings, Inc. | 2025-07-11 | CAPITOL CORPORATE SERVICES, INC | — | Active | |
Filing ID FB304491 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 3120 Sabre Street, Suite 320, Southlake, TX, 76092 Registered agent CAPITOL CORPORATE SERVICES, INC207 E CAPITOL AVE, SUITE 101B, PIERRE, SD, 57501 Officers Not reported | ||||||
| Colorado | CrossCheck Holdings, Inc. | 2025-07-11 | CAPITOL CORPORATE SERVICES, INC | — | Active | |
| District of Columbia | Crosscheck Holdings, Inc. | 2021-05-06 | REGISTERED AGENTS INC | Johnson , RonOfficerJOHNSON, TYLEROfficer | Active | |
| Delaware | CROSSCHECK HOLDINGS, INC. | 2021-05-06 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Florida | CROSSCHECK HOLDINGS, INC. | 2025-10-03 | CAPITOL CORPORATE SERVICES, INC | Willie ShoffnerOfficerLuke JohnsonOfficer2 more | Active | |
| Iowa | CROSSCHECK HOLDINGS, INC. | 2025-07-11 | CAPITOL CORPORATE SERVICES, INC | TYLER JOHNSONOfficerLUKE JOHNSONOfficer1 more | Active | |
| Illinois | CROSSCHECK HOLDINGS, INC. | 2024-01-19 | CAPITOL CORPORATE SERVICES, INC | — | Active | |
| Kansas | CrossCheck Holdings, Inc. | 2026-07-23 | CAPITOL CORPORATE SERVICES, INC | — | Active | |
| Louisiana | CROSSCHECK HOLDINGS, INC. | 2024-12-18 | CAPITOL CORPORATE SERVICES, INC | Tyler JohnsonOfficer, DirectorLuke JohnsonOfficer, Director2 more | Active | |
| Massachusetts | CROSSCHECK HOLDINGS, INC. | 2025-03-13 | CAPITOL CORPORATE SERVICES, INC | Luke JohnsonOfficer, DirectorWillie ShoffnerOfficer2 more | Active | |
| Maine | CROSSCHECK HOLDINGS, INC. | 2025-07-24 | CAPITOL CORPORATE SERVICES, INC | — | Active | |
| Montana | Crosscheck Holdings, Inc. | 2023-11-09 | CAPITOL CORPORATE SERVICES INC | Ronald JohnsonDirectorLuke JohnsonOfficer, Director2 more | Active | |
| Nebraska | CROSSCHECK HOLDINGS, INC. | 2024-12-30 | CAPITOL CORPORATE SERVICES, INC | TYLER JOHNSONOfficer, DirectorLUKE JOHNSONOfficer, Director2 more | Active | |
| Nevada | CrossCheck Holdings, Inc. | 2021-05-13 | CAPITOL CORPORATE SERVICES, INC | TYLER JOHNSONDirector, OfficerLUKE JOHNSONOfficer, Director1 more | Active | |
| New York | CROSSCHECK HOLDINGS, INC. | 2025-07-17 | CAPITOL SERVICES, INC | — | Active | |
| Wisconsin | CROSSCHECK HOLDINGS, INC. | 2025-07-17 | CAPITOL CORPORATE SERVICES INC | — | Active | |
| West Virginia | CROSSCHECK HOLDINGS, INC. | 2026-03-27 | CAPITOL CORPORATE SERVICES, INC | RON JOHNSONDirectorTYLER JOHNSONDirector, Officer2 more | Active | |
| Wyoming | Crosscheck Holdings, Inc. | 2025-03-21 | Capitol Corporate Services, Inc | — | Active | |
Companies and people linked to CrossCheck Holdings, Inc. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
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Companies adjacent to CrossCheck Holdings, Inc. in the South Dakota Secretary of State register, in alphabetical order.
1 company is registered at 3120 Sabre Street, Suite 320, Southlake — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/7572-5157-1802.