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CHECK GROUP, LLC

Company Details

Name: CHECK GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Oct 1999 (25 years ago)
Entity Number: 2431307
ZIP code: 10022
County: Westchester
Place of Formation: New York
Address: ATTN: DAVID M. BLUMENTHAL, 875 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
ROBINSON BROG LEINWAND GREENE GENOVESE & GLUCK P.C. DOS Process Agent ATTN: DAVID M. BLUMENTHAL, 875 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2010-11-24 2017-10-19 Address 875 THIRD AVENUE 9TH FL, ATTN: DAVID M. BLUMENTHAL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-09-30 2010-11-24 Address C/O ROBINSON BROG, ATTN DAVID, BLUMENTHAL 1345 AVE OF AMERICA, NEW YORK, NY, 10105, USA (Type of address: Service of Process)
1999-10-21 2003-09-30 Address C/O UNITED CORPORATE SERVICES, INC 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191002061359 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171019006091 2017-10-19 BIENNIAL STATEMENT 2017-10-01
151008006105 2015-10-08 BIENNIAL STATEMENT 2015-10-01
131029006326 2013-10-29 BIENNIAL STATEMENT 2013-10-01
111102002094 2011-11-02 BIENNIAL STATEMENT 2011-10-01
101124000323 2010-11-24 CERTIFICATE OF CHANGE 2010-11-24
091023002236 2009-10-23 BIENNIAL STATEMENT 2009-10-01
071015002394 2007-10-15 BIENNIAL STATEMENT 2007-10-01
051026002384 2005-10-26 BIENNIAL STATEMENT 2005-10-01
030930002205 2003-09-30 BIENNIAL STATEMENT 2003-10-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State