LEAD CHECKS LLC
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| Name: | LEAD CHECKS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Dec 2007 (17 years ago) |
| Entity Number: | 3610979 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1213 EAST 13TH ST., BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1213 EAST 13TH ST., BROOKLYN, NY, United States, 11230 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140115002478 | 2014-01-15 | BIENNIAL STATEMENT | 2013-12-01 |
| 120105002804 | 2012-01-05 | BIENNIAL STATEMENT | 2011-12-01 |
| 091221002015 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 080328000164 | 2008-03-28 | CERTIFICATE OF PUBLICATION | 2008-03-28 |
| 071231000969 | 2007-12-31 | ARTICLES OF ORGANIZATION | 2007-12-31 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State