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INTERNAL CHECK SYSTEMS, LLC

INTERNAL CHECK SYSTEMS, LLC

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

Complaint Id

Date Received

Issue

Product

1499993

2015-08-03

Taking/threatening an illegal action

Debt collection

Issue	Taking/threatening an illegal action
Timely	No
Company	Internal Check Systems, LLC
Product	Debt collection
Sub Issue	Threatened to sue on too old debt
Sub Product	Payday loan
Date Received	2015-08-03
Submitted Via	Web
Company Response	Untimely response
Consumer Disputed	No
Date Sent To Company	2015-08-03
Complaint What Happened	this company Internal check XXXX XXXX out of NEW york is calling saying they are process servers from my county, and are going to have the sheriff come and arrest me if I do n't pay immediately. Also, they claim to be a government ran business and attorneys and investigators. Just using any scare tactic that they can to con you into paying. they do n't verify any personal information, refuse to verify debt or give their physical address. the spoke to my family and my boss and disclosed that they are going to arrest me if I do n't pay a bill today ... I looked online and they are doing this to everyone. someone has to stop this immediately. I did some research and the company is registered toXXXX XXXX XXXX XXXX, NY XXXXthey use the mailing address:XXXX XXXX XXXX XXXX XXXX, NY XXXXthis address is a XXXX store that they have a XXXX XXXX atthey have numerous numbers that they use, but I believe the main number is XXXX.
Consumer Consent Provided	Consent provided

Date of last update: 26 Mar 2025

Sources: New York Secretary of State