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CHECKVELOCITY, INC.

Company Details

Name: CHECKVELOCITY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2006 (19 years ago)
Entity Number: 3329802
ZIP code: 12205
County: Albany
Place of Formation: Tennessee
Principal Address: 2109 ELLISTON PLACE, NASHVILLE, TN, United States, 37203
Address: 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Contact Details

Phone +1 615-321-2665

DOS Process Agent

Name Role Address
BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

Chief Executive Officer

Name Role Address
RICHARD PILKINGTON Chief Executive Officer 2109 ELLISTON PLACE, NASHVILLE, TN, United States, 37203

Licenses

Number Status Type Date End date
1233257-DCA Inactive Business 2006-07-17 2015-01-31

Filings

Filing Number Date Filed Type Effective Date
140319006409 2014-03-19 BIENNIAL STATEMENT 2014-03-01
120518002904 2012-05-18 BIENNIAL STATEMENT 2012-03-01
100421002392 2010-04-21 BIENNIAL STATEMENT 2010-03-01
080328002437 2008-03-28 BIENNIAL STATEMENT 2008-03-01
060307000002 2006-03-07 APPLICATION OF AUTHORITY 2006-03-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1980690 RENEWAL CREDITED 2015-02-11 150 Debt Collection Agency Renewal Fee
761030 CNV_TFEE INVOICED 2013-02-15 3.740000009536743 WT and WH - Transaction Fee
761025 RENEWAL INVOICED 2013-02-15 150 Debt Collection Agency Renewal Fee
761026 RENEWAL INVOICED 2011-01-04 150 Debt Collection Agency Renewal Fee
761027 CNV_TFEE INVOICED 2009-01-21 3 WT and WH - Transaction Fee
761028 RENEWAL INVOICED 2009-01-21 150 Debt Collection Agency Renewal Fee
761029 RENEWAL INVOICED 2006-12-06 150 Debt Collection Agency Renewal Fee
761024 LICENSE INVOICED 2006-07-21 75 Debt Collection License Fee

Date of last update: 18 Jan 2025

Sources: New York Secretary of State