| Name: | GLOBAL CHECK RECOVERY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2004 (20 years ago) |
| Entity Number: | 3062864 |
| County: | New York |
| Place of Formation: | Missouri |
| Principal Address: | 21 NE SKYLINE DRIVE, LEE'S SUMMIT, MO, United States, 64086 |
| Principal Address ZIP Code: | |
| Address: | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Contact Details
Phone +1 816-524-3339
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE ST. STE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GRAHAM | Chief Executive Officer | 21 NE SKYLINE DRIVE, LEE'S SUMMIT, MO, United States, 64086 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2093144-DCA | Inactive | Business | 2019-12-23 | 2021-01-31 |
| 1189380-DCA | Inactive | Business | 2005-02-17 | 2019-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-09 | 2020-06-01 | Address | 17 NE SKYLINE DRIVE, LEE'S SUMMIT, MO, 64086, USA (Type of address: Chief Executive Officer) |
| 2006-06-09 | 2020-06-01 | Address | 17 NE SKYLINE DRIVE, LEE'S SUMMIT, MO, 64086, USA (Type of address: Principal Executive Office) |
| 2006-06-09 | 2016-07-29 | Address | 17 NE SKYLINE DRIVE, LEE'S SUMMIT, MO, 64086, USA (Type of address: Service of Process) |
| 2004-06-07 | 2006-06-09 | Address | 17 NE SKYLINE DRIVE, LEE'S SUMMIT, MO, 64086, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200601061825 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006218 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160729000620 | 2016-07-29 | CERTIFICATE OF CHANGE | 2016-07-29 |
| 160602006651 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 120612006254 | 2012-06-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100628002152 | 2010-06-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 080625002427 | 2008-06-25 | BIENNIAL STATEMENT | 2008-06-01 |
| 060609002253 | 2006-06-09 | BIENNIAL STATEMENT | 2006-06-01 |
| 040607000458 | 2004-06-07 | APPLICATION OF AUTHORITY | 2004-06-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3125218 | LICENSE | INVOICED | 2019-12-10 | 113 | Debt Collection License Fee |
| 2506677 | RENEWAL | INVOICED | 2016-12-07 | 150 | Debt Collection Agency Renewal Fee |
| 1924348 | RENEWAL | INVOICED | 2014-12-26 | 150 | Debt Collection Agency Renewal Fee |
| 737486 | RENEWAL | INVOICED | 2013-01-28 | 150 | Debt Collection Agency Renewal Fee |
| 737492 | CNV_TFEE | INVOICED | 2013-01-28 | 3.740000009536743 | WT and WH - Transaction Fee |
| 737488 | CNV_TFEE | INVOICED | 2010-11-15 | 3 | WT and WH - Transaction Fee |
| 737487 | RENEWAL | INVOICED | 2010-11-15 | 150 | Debt Collection Agency Renewal Fee |
| 737490 | CNV_TFEE | INVOICED | 2009-02-25 | 3 | WT and WH - Transaction Fee |
| 737489 | RENEWAL | INVOICED | 2009-02-25 | 150 | Debt Collection Agency Renewal Fee |
| 737491 | RENEWAL | INVOICED | 2006-12-06 | 150 | Debt Collection Agency Renewal Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
