Company Details
| Name: |
CHECKMATE HOLDINGS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
26 Sep 2002 (22 years ago) |
| Entity Number: |
2816094 |
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
2 HOLLY LANE, LAWRENCE, NY, United States, 11559 |
| Address ZIP Code: |
11559 |
DOS Process Agent
| Name |
Role |
Address |
|
ELI BOBKER
|
DOS Process Agent
|
2 HOLLY LANE, LAWRENCE, NY, United States, 11559
|
History
| Start date |
End date |
Type |
Value |
|
2008-10-10
|
2018-09-04
|
Address
|
11E 36TH STE 100-B, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
|
|
2002-09-26
|
2008-10-10
|
Address
|
2 HOLLY LANE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
220722000716
|
2022-07-22
|
BIENNIAL STATEMENT
|
2020-09-01
|
|
180904009662
|
2018-09-04
|
BIENNIAL STATEMENT
|
2018-09-01
|
|
160912006132
|
2016-09-12
|
BIENNIAL STATEMENT
|
2016-09-01
|
|
130102006404
|
2013-01-02
|
BIENNIAL STATEMENT
|
2012-09-01
|
|
101001002098
|
2010-10-01
|
BIENNIAL STATEMENT
|
2010-09-01
|
|
081010002071
|
2008-10-10
|
BIENNIAL STATEMENT
|
2008-09-01
|
|
060918002290
|
2006-09-18
|
BIENNIAL STATEMENT
|
2006-09-01
|
|
041109002326
|
2004-11-09
|
BIENNIAL STATEMENT
|
2004-09-01
|
|
020926000039
|
2002-09-26
|
ARTICLES OF ORGANIZATION
|
2002-09-26
|
Date of last update: 11 Nov 2024
Sources:
New York Secretary of State
