| Name: | CHECK PROP III CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1996 (29 years ago) |
| Entity Number: | 1996901 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | & PAYROLL SERVICES, INC., 580 SUNRISE HIGHWAY, BALDWIN, NY, United States, 11510 |
| Address ZIP Code: | 11510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHECK PROP III CORP. C/O SUNRISE CHECK CA$HING | DOS Process Agent | & PAYROLL SERVICES, INC., 580 SUNRISE HIGHWAY, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| CHARLES L. GUTTILLA | Chief Executive Officer | 257 SUNRISE HWY, MERRICK, NY, United States, 11566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-16 | 2002-01-31 | Address | 257 SUNRISE HWY, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 2000-03-16 | 2002-01-31 | Address | 257 SUNRISE HWY, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 1996-02-05 | 2000-03-16 | Address | 2631 MERRICK RD., BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120313002442 | 2012-03-13 | BIENNIAL STATEMENT | 2012-02-01 |
| 080204002529 | 2008-02-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 060301003023 | 2006-03-01 | BIENNIAL STATEMENT | 2006-02-01 |
| 040127002436 | 2004-01-27 | BIENNIAL STATEMENT | 2004-02-01 |
| 020131002636 | 2002-01-31 | BIENNIAL STATEMENT | 2002-02-01 |
| 000316002601 | 2000-03-16 | BIENNIAL STATEMENT | 2000-02-01 |
| 960205000192 | 1996-02-05 | CERTIFICATE OF INCORPORATION | 1996-02-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
