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GLOBAL CHECK & CREDIT SERVICES LLC

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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

Date:
2009-10-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Court Cases

Court Case Summary

Filing Date:
2010-02-22
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
GLOBAL CHECK & CREDIT SERVICES LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State