CHECKMATE INVESTIGATIONS LLC
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| Name: | CHECKMATE INVESTIGATIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Dec 2011 (14 years ago) |
| Entity Number: | 4175537 |
| ZIP code: | 02657 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 355 COMMERCIAL ST, UNIT 4, PROVINCETOWN, MA, United States, 02657 |
| Name | Role | Address |
|---|---|---|
| FRANK M. GRANDE | DOS Process Agent | 355 COMMERCIAL ST, UNIT 4, PROVINCETOWN, MA, United States, 02657 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-12 | 2017-12-04 | Address | 14 SOUTH STREET, UNIT 25, DANBURY, CT, 06810, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191203061038 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007882 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202006177 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131213006346 | 2013-12-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 120327000557 | 2012-03-27 | CERTIFICATE OF PUBLICATION | 2012-03-27 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State