CHECK PROP XIII CORP.

Company Details

Name:	CHECK PROP XIII CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Feb 2005 (20 years ago)
Entity Number:	3161285
County:	Nassau
Place of Formation:	New York
Address:	RICHARD S NAIDICH, ESQ, 80 CUTTERMILL RD / SUITE 410, GREAT NECK, NY, United States, 11021
Address ZIP Code:	11021
Principal Address:	CHARLES GUTTILA, 580 SUNRISE HIGHWAY, BALDWIN, NY, United States, 11510
Principal Address ZIP Code:	11510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
CHARLES GUTTILLA	Chief Executive Officer	SUNRISE CHECK CA$HING SVCS LLC, 580 SUNRISE HIGHWAY, BALDWIN, NY, United States, 11510

DOS Process Agent

Name	Role	Address
NAIDICH WURMAN BIRNBAUM & MADAY, LLP	DOS Process Agent	RICHARD S NAIDICH, ESQ, 80 CUTTERMILL RD / SUITE 410, GREAT NECK, NY, United States, 11021

History

Start date	End date	Type	Value
2007-04-16	2011-02-16	Address	CHARLES GUTTILLA, 580 SUNRISE HIGHWAY, BALDWIN, NY, 11510, 3039, USA (Type of address: Chief Executive Officer)
2007-04-16	2011-02-16	Address	CHARLES GUTTILA, 580 SUNRISE HIGHWAY, BALDWIN, NY, 11510, 3039, USA (Type of address: Principal Executive Office)
2007-04-16	2011-02-16	Address	RICHARD S NAIDICH, ESQ, 80 CUTTERMILL ROAD, STE 410, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2005-02-08	2007-04-16	Address	2631 MERRICK ROAD, BELLMORE, NY, 11710, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130226002499	2013-02-26	BIENNIAL STATEMENT	2013-02-01
110216002394	2011-02-16	BIENNIAL STATEMENT	2011-02-01
090126002389	2009-01-26	BIENNIAL STATEMENT	2009-02-01
070416002191	2007-04-16	BIENNIAL STATEMENT	2007-02-01
050208000487	2005-02-08	CERTIFICATE OF INCORPORATION	2005-02-08

Date of last update: 10 Nov 2024

Sources: New York Secretary of State