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COMMERCE CLEARING HOUSE, INC.

Company Details

Name: COMMERCE CLEARING HOUSE, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 28 Nov 1977 (47 years ago)
Date of dissolution: 28 Nov 1977
Entity Number: 456468
County: Blank
Place of Formation: Delaware

Filings

Filing Number Date Filed Type Effective Date
20110829062 2011-08-29 ASSUMED NAME LLC INITIAL FILING 2011-08-29

Court Cases

Docket Number Nature of Suit Filing Date Disposition
8609839 Civil (Rico) 1986-12-24 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 5
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1986-12-24
Termination Date 1989-04-28

Parties

Name HECHT,JEFFREY
Role Plaintiff
Name COMMERCE CLEARING HOUSE, INC.
Role Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State