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INTERSTATE CHECK SYSTEMS INC.

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Company Details

Name: INTERSTATE CHECK SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 2009 (16 years ago)
Entity Number: 3878823
ZIP code: 14228
County: Niagara
Place of Formation: New York
Address: 15 HAZELWOOD DRIVE, STE 102, AMHERST, NY, United States, 14228
Principal Address: 414 LAKEFRONT BLVD, BUFFALO, NY, United States, 14202

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA PA PC Agent 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
JOSEPH H ELIA Chief Executive Officer 15 HAZELWOOD DRIVE, STE 102, AMHERST, NY, United States, 14228

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 HAZELWOOD DRIVE, STE 102, AMHERST, NY, United States, 14228

Form 5500 Series

Employer Identification Number (EIN):
271313332
Plan Year:
2010
Number Of Participants:
15
Sponsors Telephone Number:

History

Start date End date Type Value
2009-11-16 2012-01-24 Address 3047 MAPLE ROAD, NEWFANE, NY, 14108, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120124002852 2012-01-24 BIENNIAL STATEMENT 2011-11-01
091116000157 2009-11-16 CERTIFICATE OF INCORPORATION 2009-11-16

Court Cases

Court Case Summary

Filing Date:
2012-02-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
PACKMAN
Party Role:
Plaintiff
Party Name:
INTERSTATE CHECK SYSTEMS INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State