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CHECKPE, LLC

Company Details

Name: CHECKPE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Apr 2014 (11 years ago)
Entity Number: 4563971
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 5 CHERRY LANE, AIRMONT, NY, United States, 10952

Agent

Name Role Address
SUSAN TOTH Agent 5 CHERRY LANE, AIRMONT, NY, 10952

DOS Process Agent

Name Role Address
SUSAN TOTH DOS Process Agent 5 CHERRY LANE, AIRMONT, NY, United States, 10952

History

Start date End date Type Value
2014-04-18 2020-04-01 Address PO BOX 303, TALLMAN, NY, 10982, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200401060032 2020-04-01 BIENNIAL STATEMENT 2020-04-01
140418010024 2014-04-18 ARTICLES OF ORGANIZATION 2014-04-18

Date of last update: 15 Jan 2025

Sources: New York Secretary of State