| Name: | CHECKTRADE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 15 Jun 2004 (20 years ago) (Companies founded in June 2004) |
| Date of dissolution: | 23 Nov 2011 |
| Entity Number: | 3065922 |
| ZIP code: | 10596 (Companies in Westchester, 10596) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 370 SAWMILL RIVER ROAD, YORKTOWN HEIGHTS, NY, United States, 10596 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 370 SAWMILL RIVER ROAD, YORKTOWN HEIGHTS, NY, United States, 10596 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SAMET | Agent | 370 SAWMILL RIVER ROAD, YORKTOWN HEIGHTS, NY, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-01 | 2010-07-29 | Address | 370 SAWMILL RIVER ROAD, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| 2004-10-20 | 2005-09-01 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-06-15 | 2004-10-20 | Address | 111 ACE AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111123000121 | 2011-11-23 | ARTICLES OF DISSOLUTION | 2011-11-23 |
| 100729002085 | 2010-07-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 080617002526 | 2008-06-17 | BIENNIAL STATEMENT | 2008-06-01 |
| 060920002342 | 2006-09-20 | BIENNIAL STATEMENT | 2006-06-01 |
| 050901000629 | 2005-09-01 | CERTIFICATE OF CHANGE | 2005-09-01 |
| 050111000091 | 2005-01-11 | AFFIDAVIT OF PUBLICATION | 2005-01-11 |
| 050111000088 | 2005-01-11 | AFFIDAVIT OF PUBLICATION | 2005-01-11 |
| 041020000758 | 2004-10-20 | CERTIFICATE OF AMENDMENT | 2004-10-20 |
| 040615000147 | 2004-06-15 | ARTICLES OF ORGANIZATION | 2004-06-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
