| Name: | FRAUD-CHECK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 May 1999 (26 years ago) (Companies founded in May 1999) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 2382533 |
| ZIP code: | 10589 (Companies in New York, 10589) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O GEORGE CANDELLA, 348A HERITAGE HILLS DRIVE, SOMERS, NY, United States, 10589 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O GEORGE CANDELLA, 348A HERITAGE HILLS DRIVE, SOMERS, NY, United States, 10589 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-09 | 2001-03-19 | Name | FRAUD-CHECK.COM, INC. |
| 1999-08-09 | 2001-03-19 | Shares | Share type: PAR VALUE, Number of shares: 12000, Par value: 0.01 |
| 1999-05-26 | 1999-08-09 | Name | SAFETYNET CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1702709 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 010319000303 | 2001-03-19 | CERTIFICATE OF AMENDMENT | 2001-03-19 |
| 990927001193 | 1999-09-27 | CERTIFICATE OF AMENDMENT | 1999-09-27 |
| 990809000533 | 1999-08-09 | CERTIFICATE OF AMENDMENT | 1999-08-09 |
| 990526000283 | 1999-05-26 | CERTIFICATE OF INCORPORATION | 1999-05-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
