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CHECO CORP.

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Company Details

Name: CHECO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2014 (11 years ago)
Entity Number: 4546295
ZIP code: 10452
County: New York
Place of Formation: New York
Address: 1419 Jesup ave 3J, Bronx, NY, United States, 10452

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHECO CORP. DOS Process Agent 1419 Jesup ave 3J, Bronx, NY, United States, 10452

Chief Executive Officer

Name Role Address
MARIEL D. CHECO DE LA HOZ Chief Executive Officer 1419 JESUP AVE APT 3J, BRONX, NY, United States, 10452

Filings

Filing Number Date Filed Type Effective Date
211220003011 2021-12-20 BIENNIAL STATEMENT 2021-12-20
140318010157 2014-03-18 CERTIFICATE OF INCORPORATION 2014-03-18

Court Cases

Court Case Summary

Filing Date:
2020-12-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Medical Malpractice

Parties

Party Name:
CHECO CORP.
Party Role:
Plaintiff
Party Name:
DAMIAN FAMILY CARE CENT,
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-06-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
CHECO CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-06-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
CHECO CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State