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SAPPHIRE CHECK LLC

Company Details

Name: SAPPHIRE CHECK LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 May 2012 (13 years ago)
Entity Number: 4245748
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 117 Ditmas Avenue, BROOKLYN, NY, United States, 11218

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NDMRT4RA8HS5 2024-11-27 117 DITMAS AVE, BROOKLYN, NY, 11218, 4901, USA 117 DITMAS AVE, BROOKLYN, NY, 11218, 4901, USA

Business Information

Congressional District 09
State/Country of Incorporation NY, USA
Activation Date 2023-12-04
Initial Registration Date 2023-11-28
Entity Start Date 2012-10-18
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ESTHER RAITPORT
Role COO
Address 117 DITMAS AVE, BROOKLYN, NY, 11218, USA
Government Business
Title PRIMARY POC
Name ESTHER RAITPORT
Role COO
Address 117 DITMAS AVE, BROOKLYN, NY, 11218, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 117 Ditmas Avenue, BROOKLYN, NY, United States, 11218

History

Start date End date Type Value
2012-05-15 2023-12-04 Address 2123 59TH STREET, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231204002597 2023-12-04 BIENNIAL STATEMENT 2022-05-01
151124000746 2015-11-24 CERTIFICATE OF AMENDMENT 2015-11-24
130311001296 2013-03-11 CERTIFICATE OF CHANGE 2013-03-11
130213000891 2013-02-13 CERTIFICATE OF PUBLICATION 2013-02-13
120515000817 2012-05-15 ARTICLES OF ORGANIZATION 2012-05-15

Date of last update: 16 Jan 2025

Sources: New York Secretary of State