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CHECKOUTPLUS, INC.

CHECKOUTPLUS, INC.

Company Details

Name:	CHECKOUTPLUS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Jan 1991 (34 years ago)
Date of dissolution:	01 Sep 2004
Entity Number:	1505276
ZIP code:	11967
County:	Suffolk
Place of Formation:	New York
Address:	640 MONTAUK HWY, SHIRLEY, NY, United States, 11967
Principal Address:	C/O ANTHONY R. SANTORO, 640 MONTAUK HWY, SHIRLEY, NY, United States, 11967

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ANTHONY R. SANTORO	Chief Executive Officer	640 MONTAUK HWY, SHIRLEY, NY, United States, 11967

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	640 MONTAUK HWY, SHIRLEY, NY, United States, 11967

History

Start date	End date	Type	Value
1995-05-12	2001-01-19	Address	77 BROADWAY, AMITYVILLE, NY, 11701, 2700, USA (Type of address: Chief Executive Officer)
1995-05-12	2001-01-19	Address	C/O ANTHONY R. SANTORO, 77 BROADWAY, AMITYVILLE, NY, 11701, 2700, USA (Type of address: Principal Executive Office)
1995-05-12	2001-01-19	Address	77 BROADWAY, AMITYVILLE, NY, 11701, 2700, USA (Type of address: Service of Process)
1991-01-30	1995-05-12	Address	64 SMITHTOWN BLVD., ATTN: LAWRENCE J. SPADA, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040901000458	2004-09-01	CERTIFICATE OF DISSOLUTION	2004-09-01
021227002208	2002-12-27	BIENNIAL STATEMENT	2003-01-01
010119002133	2001-01-19	BIENNIAL STATEMENT	2001-01-01
990112002101	1999-01-12	BIENNIAL STATEMENT	1999-01-01
970306002357	1997-03-06	BIENNIAL STATEMENT	1997-01-01
950512002172	1995-05-12	BIENNIAL STATEMENT	1994-01-01
910130000057	1991-01-30	CERTIFICATE OF INCORPORATION	1991-01-30

Date of last update: 19 Dec 2024

Sources: New York Secretary of State