| Name: | INTERNATIONAL CHECK SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1995 (29 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1985530 |
| ZIP code: | 07457 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 90 RIVERDALE ROAD, RIVERDALE, NJ, United States, 07457 |
| Principal Address: | 90 RIVERDALE RD, RIVERDALE, NJ, United States, 07457 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90 RIVERDALE ROAD, RIVERDALE, NJ, United States, 07457 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES P LERDAL | Chief Executive Officer | 90 RIVERDALE RD, RIVERDALE, NJ, United States, 07457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-15 | 2001-12-10 | Address | 90 RIVERDALE RD, RIVERDALE, NJ, 07457, USA (Type of address: Chief Executive Officer) |
| 1999-11-01 | 2000-12-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-01 | 2003-11-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-12-30 | 2000-02-15 | Address | 101 BULLITT LANE, STE 450, LOUISVILLE, KY, 40222, USA (Type of address: Principal Executive Office) |
| 1997-12-30 | 2000-02-15 | Address | 101 BULLITT LANE, STE 450, LOUISVILLE, KY, 40222, USA (Type of address: Chief Executive Officer) |
| 1995-12-28 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-12-28 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1893786 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 031121000022 | 2003-11-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2003-12-21 |
| 011210002590 | 2001-12-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 001229000633 | 2000-12-29 | CERTIFICATE OF MERGER | 2000-12-31 |
| 000215002652 | 2000-02-15 | BIENNIAL STATEMENT | 1999-12-01 |
| 991101000097 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
| 990609000457 | 1999-06-09 | CERTIFICATE OF AMENDMENT | 1999-06-09 |
| 971230002335 | 1997-12-30 | BIENNIAL STATEMENT | 1997-12-01 |
| 951228000536 | 1995-12-28 | APPLICATION OF AUTHORITY | 1995-12-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
