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GLOBAL CHECK & CREDIT SERVICES LLC

Company Details

Name: GLOBAL CHECK & CREDIT SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 19 Jun 2009 (16 years ago)
Date of dissolution: 09 May 2014
Entity Number: 3824302
ZIP code: 14207
County: Erie
Place of Formation: New York
Address: 1800 ELMWOOD AVE, BUFFALO, NY, United States, 14207

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1800 ELMWOOD AVE, BUFFALO, NY, United States, 14207

History

Start date End date Type Value
2009-06-19 2013-11-19 Address 748 THOMAS FOX DRIVE WEST, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140509000640 2014-05-09 ARTICLES OF DISSOLUTION 2014-05-09
131119002018 2013-11-19 BIENNIAL STATEMENT 2013-06-01
110616003206 2011-06-16 BIENNIAL STATEMENT 2011-06-01
091117000781 2009-11-17 CERTIFICATE OF PUBLICATION 2009-11-17
090619000289 2009-06-19 ARTICLES OF ORGANIZATION 2009-06-19

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3718565009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient GLOBAL CHECK & CREDIT SERVICES LLC
Recipient Name Raw GLOBAL CHECK & CREDIT SERVICES LLC
Recipient DUNS 004860559
Recipient Address 1800 ELMWOOD AVE., BUFFALO, ERIE, NEW YORK, 14207-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 2115.00
Face Value of Direct Loan 50000.00
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Date of last update: 27 Mar 2025

Sources: New York Secretary of State