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NATIONAL CHECK RESOLUTION INC

Company Details

Name: NATIONAL CHECK RESOLUTION INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2014 (11 years ago)
Entity Number: 4527634
ZIP code: 12207
County: Albany
Place of Formation: Georgia
Address: 418 BROADWAY, STE N, ALBANY, NY, United States, 12207
Principal Address: 5885 Cumming Hwy, SUITE 108-333, Sugar Hill, GA, United States, 30518

Contact Details

Phone +1 678-919-8140

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 418 BROADWAY, STE N, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SAMUEL A TULUMELLO Chief Executive Officer 39 EAST MAIN STREET NORTHEAST, UNIT B, BUFORD, GA, United States, 30518

Licenses

Number Status Type Date End date
2011053-DCA Active Business 2014-07-23 2025-01-31

History

Start date End date Type Value
2024-07-29 2024-07-29 Address 39 EAST MAIN STREET NORTHEAST, UNIT B, BUFORD, GA, 30518, USA (Type of address: Chief Executive Officer)
2024-07-29 2024-07-29 Address 215 ADVANTAGE DR, SUITE 100, CUMMING, GA, 30040, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 39 EAST MAIN STREET NORTHEAST, UNIT B, BUFORD, GA, 30518, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-07-29 Address 215 ADVANTAGE DR, SUITE 100, CUMMING, GA, 30040, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-07-29 Address 80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process)
2024-02-01 2024-07-29 Address 39 EAST MAIN STREET NORTHEAST, UNIT B, BUFORD, GA, 30518, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 215 ADVANTAGE DR, SUITE 100, CUMMING, GA, 30040, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-01 Address 215 ADVANTAGE DR, SUITE 100, CUMMING, GA, 30040, USA (Type of address: Chief Executive Officer)
2016-02-16 2020-02-03 Address 935 RIVER CENTRE PL. ST. 100, LAWRENCEVILLE, GA, 30043, USA (Type of address: Principal Executive Office)
2016-02-16 2020-02-03 Address 935 RIVER CENTRE PL. ST. 100, LAWRENCEVILLE, GA, 30043, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240729002282 2024-07-26 CERTIFICATE OF CHANGE BY ENTITY 2024-07-26
240201041445 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220201002801 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200203062919 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180212006353 2018-02-12 BIENNIAL STATEMENT 2018-02-01
160216006241 2016-02-16 BIENNIAL STATEMENT 2016-02-01
140211000687 2014-02-11 APPLICATION OF AUTHORITY 2014-02-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3565201 RENEWAL INVOICED 2022-12-12 150 Debt Collection Agency Renewal Fee
3314243 LICENSE REPL CREDITED 2021-04-01 15 License Replacement Fee
3279115 RENEWAL INVOICED 2021-01-04 150 Debt Collection Agency Renewal Fee
2979592 LICENSEDOC15 INVOICED 2019-02-11 15 License Document Replacement
2946871 RENEWAL INVOICED 2018-12-17 150 Debt Collection Agency Renewal Fee
2526292 RENEWAL INVOICED 2017-01-04 150 Debt Collection Agency Renewal Fee
1974579 RENEWAL INVOICED 2015-02-05 150 Debt Collection Agency Renewal Fee
1739987 LICENSE INVOICED 2014-07-23 75 Debt Collection License Fee

CFPB Complaint

Complaint Id Date Received Issue Product
1907409 2016-05-03 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company National Check Resolution Inc.
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product I do not know
Date Received 2016-05-03
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2016-05-05
Complaint What Happened XXXX Is calling my principal and coworkers threatening to arrest me at my job. They have all my personal information and it 's scary they are harassing me giving my coworkers my social security number just discusting
Consumer Consent Provided Consent provided

Date of last update: 19 Feb 2025

Sources: New York Secretary of State