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TRANSAMERICA CHECK CLEARING, LLC

Company Details

Name: TRANSAMERICA CHECK CLEARING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Aug 2000 (24 years ago)
Entity Number: 2541352
ZIP code: 10956
County: Rockland
Place of Formation: New York
Address: 301 NORTH MAIN STREET, NEW CITY, NY, United States, 10956

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 301 NORTH MAIN STREET, NEW CITY, NY, United States, 10956

Filings

Filing Number Date Filed Type Effective Date
000811000061 2000-08-11 ARTICLES OF ORGANIZATION 2000-08-11

Date of last update: 02 Jan 2025

Sources: New York Secretary of State