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CHECK PLUS SYSTEMS, L.P.

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Company Details

Name: CHECK PLUS SYSTEMS, L.P.
Jurisdiction: New York
Legal type: FOREIGN LIMITED PARTNERSHIP
Status: Active
Date of registration: 01 Dec 2003 (22 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

Court Case Summary

Filing Date:
2011-12-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
RONES
Party Role:
Plaintiff
Party Name:
CHECK PLUS SYSTEMS, L.P.
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-08-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
PUCKETT
Party Role:
Plaintiff
Party Name:
CHECK PLUS SYSTEMS, L.P.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-04-15
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CHECK PLUS SYSTEMS, L.P.
Party Role:
Defendant
Party Name:
FUDZINSKI
Party Role:
Plaintiff

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State