| Name: | NATIONAL CHECK AFFILIATES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Nov 2011 (13 years ago) |
| Entity Number: | 4163886 |
| ZIP code: | 14221 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 6789 MAIN STREET, WILLIAMSVILLE, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 6789 MAIN STREET, WILLIAMSVILLE, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-09 | 2013-12-10 | Address | 2265 GEORGE URBAN BLVD STE C, DEPEW, NY, 14043, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210506061404 | 2021-05-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 210506062897 | 2021-05-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 131210002374 | 2013-12-10 | BIENNIAL STATEMENT | 2013-11-01 |
| 111109000571 | 2011-11-09 | ARTICLES OF ORGANIZATION | 2011-11-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9838038603 | 2021-03-26 | 0296 | PPP | 6789 Main St, Williamsville, NY, 14221-5797 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
