| Name: | CHECK & CREDIT REPORTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2008 (17 years ago) |
| Entity Number: | 3709344 |
| ZIP code: | 14043 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 2265 GEORGE URBAN BLVD., DEPEW, NY, United States, 14043 |
Contact Details
Phone +1 716-206-2545
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2265 GEORGE URBAN BLVD., DEPEW, NY, United States, 14043 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1327836-DCA | Inactive | Business | 2009-07-31 | 2011-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-14 | 2015-02-23 | Address | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150223000430 | 2015-02-23 | CERTIFICATE OF CHANGE | 2015-02-23 |
| 150120000108 | 2015-01-20 | ANNULMENT OF DISSOLUTION | 2015-01-20 |
| DP-2067907 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 080814000930 | 2008-08-14 | CERTIFICATE OF INCORPORATION | 2008-08-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 971532 | LICENSE | INVOICED | 2009-07-31 | 150 | Debt Collection License Fee |
| 971531 | CNV_TFEE | INVOICED | 2009-07-31 | 3 | WT and WH - Transaction Fee |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
