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CHECK & CREDIT REPORTING INC.

Company Details

Name: CHECK & CREDIT REPORTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2008 (16 years ago)
Entity Number: 3709344
County: Erie
Place of Formation: New York
Address: 2265 GEORGE URBAN BLVD., DEPEW, NY, United States, 14043
Address ZIP Code: 14043

Contact Details

Phone +1 716-206-2545

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHECK & CREDIT REPORTING, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 611569362 2024-05-22 CHECK & CREDIT REPORTING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561440
Sponsor’s telephone number 7166761353
Plan sponsor’s address 3659 EGGERT RD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2024-05-22
Name of individual signing RICHARD CERRONE
Role Employer/plan sponsor
Date 2024-05-22
Name of individual signing RICHARD CERRONE
CHECK & CREDIT REPORTING, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 611569362 2023-06-21 CHECK & CREDIT REPORTING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561440
Sponsor’s telephone number 7166761353
Plan sponsor’s address 3659 EGGERT RD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2023-06-19
Name of individual signing RICHARD CERRONE
Role Employer/plan sponsor
Date 2023-06-19
Name of individual signing RICHARD CERRONE
CHECK & CREDIT REPORTING, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 611569362 2022-09-14 CHECK & CREDIT REPORTING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561440
Sponsor’s telephone number 7166761353
Plan sponsor’s address 3659 EGGERT RD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2022-09-14
Name of individual signing RICHARD CERRONE
Role Employer/plan sponsor
Date 2022-09-14
Name of individual signing RICHARD CERRONE
CHECK & CREDIT REPORTING, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 611569362 2021-09-30 CHECK & CREDIT REPORTING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561440
Sponsor’s telephone number 7166761353
Plan sponsor’s address 2265 GEORGE URBAN BLVD., DEPEW, NY, 14043

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing RICHARD CERRONE
Role Employer/plan sponsor
Date 2021-09-30
Name of individual signing RICHARD CERRONE
CHECK & CREDIT REPORTING, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 611569362 2020-09-01 CHECK & CREDIT REPORTING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561440
Sponsor’s telephone number 7166761353
Plan sponsor’s address 2265 GEORGE URBAN BLVD., DEPEW, NY, 14043

Signature of
Role Plan administrator
Date 2020-09-01
Name of individual signing RICHARD CERRONE
Role Employer/plan sponsor
Date 2020-09-01
Name of individual signing RICHARD CERRONE
CHECK & CREDIT REPORTING, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 611569362 2019-10-08 CHECK & CREDIT REPORTING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561440
Sponsor’s telephone number 7166761353
Plan sponsor’s address 2265 GEORGE URBAN BLVD., DEPEW, NY, 14043

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing RICHARD CERRONE
Role Employer/plan sponsor
Date 2019-10-08
Name of individual signing RICHARD CERRONE
CHECK & CREDIT REPORTING, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 611569362 2018-10-15 CHECK & CREDIT REPORTING, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561440
Sponsor’s telephone number 7166761353
Plan sponsor’s address 2265 GEORGE URBAN BLVD., DEPEW, NY, 14043

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing RICHARD CERRONE
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing RICHARD CERRONE
CHECK & CREDIT REPORTING, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 611569362 2017-10-09 CHECK & CREDIT REPORTING, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561440
Sponsor’s telephone number 7166761353
Plan sponsor’s address 2265 GEORGE URBAN BLVD., DEPEW, NY, 14043

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing RICHARD CERRONE
Role Employer/plan sponsor
Date 2017-10-05
Name of individual signing RICHARD CERRONE
CHECK & CREDIT REPORTING, INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 611569362 2016-10-17 CHECK & CREDIT REPORTING, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561440
Sponsor’s telephone number 7166761353
Plan sponsor’s address 2265 GEORGE URBAN BLVD., DEPEW, NY, 14043

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing RICHARD CERRONE
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing RICHARD CERRONE
CHECK & CREDIT REPORTING, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 611569362 2015-10-14 CHECK & CREDIT REPORTING, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561440
Sponsor’s telephone number 7166761353
Plan sponsor’s address 2265 GEORGE URBAN BLVD., DEPEW, NY, 14043

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing RICHARD CERRONE
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing RICHARD CERRONE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2265 GEORGE URBAN BLVD., DEPEW, NY, United States, 14043

Licenses

Number Status Type Date End date
1327836-DCA Inactive Business 2009-07-31 2011-01-31

History

Start date End date Type Value
2008-08-14 2015-02-23 Address 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150223000430 2015-02-23 CERTIFICATE OF CHANGE 2015-02-23
150120000108 2015-01-20 ANNULMENT OF DISSOLUTION 2015-01-20
DP-2067907 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
080814000930 2008-08-14 CERTIFICATE OF INCORPORATION 2008-08-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
971532 LICENSE INVOICED 2009-07-31 150 Debt Collection License Fee
971531 CNV_TFEE INVOICED 2009-07-31 3 WT and WH - Transaction Fee

Related by officers

SPIEGEL & UTRERA, P.A., P.C.

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THE CORPORATION

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Related by address

2265 GEORGE URBAN BLVD., DEPEW, NY, United States, 14043

ORACLE CLEANING, INC. C.O.D. DISTRIBUTORS, LTD. SOUTHERN TIER AGENCY, INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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