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  5. CHECK PLUS SYSTEMS, L.P.

CHECK PLUS SYSTEMS, L.P.

Company Details

Name: CHECK PLUS SYSTEMS, L.P.
Jurisdiction: New York
Legal type: FOREIGN LIMITED PARTNERSHIP
Status: Active
Date of registration: 01 Dec 2003 (21 years ago)
Entity Number: 2983087
ZIP code: 78470
County: New York
Place of Formation: Texas
Address: 606 N CARANCAHUA 12TH FLOOR, CORPUS CHRISTI, TX, United States, 78470

Contact Details

Phone +1 210-641-1110

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 606 N CARANCAHUA 12TH FLOOR, CORPUS CHRISTI, TX, United States, 78470

Licenses

Number Status Type Date End date
1158837-DCA Inactive Business 2004-01-15 2015-01-31

Filings

Filing Number Date Filed Type Effective Date
031201000189 2003-12-01 APPLICATION OF AUTHORITY 2003-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
611669 RENEWAL INVOICED 2013-01-30 150 Debt Collection Agency Renewal Fee
611665 RENEWAL INVOICED 2010-12-06 150 Debt Collection Agency Renewal Fee
611666 RENEWAL INVOICED 2008-12-04 150 Debt Collection Agency Renewal Fee
611667 RENEWAL INVOICED 2006-12-21 150 Debt Collection Agency Renewal Fee
611668 RENEWAL INVOICED 2004-11-26 150 Debt Collection Agency Renewal Fee
611664 LICENSE INVOICED 2004-01-20 113 Debt Collection License Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0602179 Consumer Credit 2006-05-11 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2006-05-11
Termination Date 2006-05-18
Section 1692
Status Terminated

Parties
Name HEIM
Role Plaintiff
Name CHECK PLUS SYSTEMS, L.P.
Role Defendant
1105986 Consumer Credit 2011-12-08 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-12-08
Termination Date 2012-04-26
Section 1692
Status Terminated

Parties
Name RONES
Role Plaintiff
Name CHECK PLUS SYSTEMS, L.P.
Role Defendant
0801537 Consumer Credit 2008-04-15 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2008-04-15
Termination Date 2008-08-01
Section 1692
Status Terminated

Parties
Name FUDZINSKI
Role Plaintiff
Name CHECK PLUS SYSTEMS, L.P.
Role Defendant
1105685 Consumer Credit 2011-08-16 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-08-16
Termination Date 2011-10-25
Section 1693
Status Terminated

Parties
Name PUCKETT
Role Plaintiff
Name CHECK PLUS SYSTEMS, L.P.
Role Defendant
0502128 Consumer Credit 2005-02-15 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-02-15
Termination Date 2006-01-04
Date Issue Joined 2005-04-18
Section 1692
Status Terminated

Parties
Name MORGAN
Role Plaintiff
Name CHECK PLUS SYSTEMS, L.P.
Role Defendant

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. NORTHERN BOULEVARD LIMITED PARTNERSHIP PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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