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INTERNAL CHECK SYSTEMS, LLC

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Company Details

Name: INTERNAL CHECK SYSTEMS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 27 Jan 2014 (11 years ago)
Date of dissolution: 24 Nov 2015
Entity Number: 4519273
ZIP code: 14217
County: Erie
Place of Formation: New York
Address: 183 TREMAINE AVE, KENMORE, NY, United States, 14217

DOS Process Agent

Name Role Address
SALVATORE SCIME DOS Process Agent 183 TREMAINE AVE, KENMORE, NY, United States, 14217

Agent

Name Role Address
SALVATORE SCIME Agent 183 TREMAINE AVE, KENMORE, NY, 14217

Filings

Filing Number Date Filed Type Effective Date
151124000697 2015-11-24 ARTICLES OF DISSOLUTION 2015-11-24
140127010012 2014-01-27 ARTICLES OF ORGANIZATION 2014-01-27

CFPB Complaint

Date:
2015-08-03
Issue:
Taking/threatening an illegal action
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State