| Name: | CHECKREDI OF KENTUCKY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 May 2014 (11 years ago) |
| Branch of: | CHECKREDI OF KENTUCKY, LLC, Kentucky (Company Number 0575956) |
| Entity Number: | 4577212 |
| ZIP code: | 40511 |
| County: | New York |
| Place of Formation: | Kentucky |
| Address: | 406 Park Place, Lexington, KY, United States, 40511 |
Contact Details
Phone +1 859-967-7334
| Name | Role | Address |
|---|---|---|
| CHECKREDI OF KENTUCKY, LLC | DOS Process Agent | 406 Park Place, Lexington, KY, United States, 40511 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2009988-DCA | Active | Business | 2014-06-25 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-01 | 2024-05-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-05-14 | 2018-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502005595 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220505002088 | 2022-05-05 | BIENNIAL STATEMENT | 2022-05-01 |
| 200513060307 | 2020-05-13 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501007547 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160505006054 | 2016-05-05 | BIENNIAL STATEMENT | 2016-05-01 |
| 140514000540 | 2014-05-14 | APPLICATION OF AUTHORITY | 2014-05-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3564716 | RENEWAL | INVOICED | 2022-12-09 | 150 | Debt Collection Agency Renewal Fee |
| 3279183 | RENEWAL | INVOICED | 2021-01-04 | 150 | Debt Collection Agency Renewal Fee |
| 2947386 | RENEWAL | INVOICED | 2018-12-18 | 150 | Debt Collection Agency Renewal Fee |
| 2511733 | RENEWAL | INVOICED | 2016-12-13 | 150 | Debt Collection Agency Renewal Fee |
| 1973566 | RENEWAL | INVOICED | 2015-02-04 | 150 | Debt Collection Agency Renewal Fee |
| 1714082 | LICENSE | INVOICED | 2014-06-24 | 75 | Debt Collection License Fee |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
