| Name: | THE SAFECHECK COMPANY L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 07 Jun 2000 (25 years ago) |
| Date of dissolution: | 26 Aug 2004 |
| Entity Number: | 2518490 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: HENRY V. WYSOCKI, 100 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CLEARING HOUSE | DOS Process Agent | ATTN: HENRY V. WYSOCKI, 100 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-07 | 2004-08-26 | Address | 100 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040826000643 | 2004-08-26 | SURRENDER OF AUTHORITY | 2004-08-26 |
| 020604002101 | 2002-06-04 | BIENNIAL STATEMENT | 2002-06-01 |
| 000607000600 | 2000-06-07 | APPLICATION OF AUTHORITY | 2000-06-07 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
