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EQUI-CHECK, LLC

Company Details

Name: EQUI-CHECK, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Dec 1999 (25 years ago)
Entity Number: 2449250
ZIP code: 11772
County: Suffolk
Place of Formation: New York
Address: 49 N PINELAKE DR, PATCHOGUE, NY, United States, 11772

Agent

Name Role Address
WARREN L. ROTHSTEIN Agent 207 UNION AVE, E. PATCHOGUE, NY, 11772

DOS Process Agent

Name Role Address
WARREN L ROTHSTEIN DOS Process Agent 49 N PINELAKE DR, PATCHOGUE, NY, United States, 11772

History

Start date End date Type Value
1999-12-13 2007-12-11 Address 20 MEDFORD AVE SUITE 7, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071211002347 2007-12-11 BIENNIAL STATEMENT 2007-12-01
051201002597 2005-12-01 BIENNIAL STATEMENT 2005-12-01
031203002306 2003-12-03 BIENNIAL STATEMENT 2003-12-01
011211002135 2001-12-11 BIENNIAL STATEMENT 2001-12-01
991213000852 1999-12-13 ARTICLES OF ORGANIZATION 1999-12-13

Date of last update: 20 Jan 2025

Sources: New York Secretary of State