INTERSTATE CHECK SYSTEMS INC.

Company Details

Name:	INTERSTATE CHECK SYSTEMS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Nov 2009 (15 years ago)
Entity Number:	3878823
ZIP code:	14228
County:	Niagara
Place of Formation:	New York
Address:	15 HAZELWOOD DRIVE, STE 102, AMHERST, NY, United States, 14228
Principal Address:	414 LAKEFRONT BLVD, BUFFALO, NY, United States, 14202

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

INTERSTATE CHECK SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST

2010

271313332

2011-06-01

INTERSTATE CHECK SYSTEMS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	561440
Sponsor’s telephone number	7166287059
Plan sponsor’s address	15 HAZELWOOD DRIVE SUITE 102, AMHERST, NY, 14228

Plan administrator’s name and address

Administrator’s EIN	271313332
Plan administrator’s name	INTERSTATE CHECK SYSTEMS INC
Plan administrator’s address	15 HAZELWOOD DRIVE SUITE 102, AMHERST, NY, 14228
Administrator’s telephone number	7166287059

Signature of

Role	Plan administrator
Date	2011-06-01
Name of individual signing	INTERSTATE CHECK SYSTEMS INC

Name	Role	Address
JOSEPH H ELIA	Chief Executive Officer	15 HAZELWOOD DRIVE, STE 102, AMHERST, NY, United States, 14228

Name	Role	Address
SPIEGEL & UTRERA PA PC	Agent	1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038

Name	Role	Address
THE CORPORATION	DOS Process Agent	15 HAZELWOOD DRIVE, STE 102, AMHERST, NY, United States, 14228

Start date	End date	Type	Value
2009-11-16	2012-01-24	Address	3047 MAPLE ROAD, NEWFANE, NY, 14108, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120124002852	2012-01-24	BIENNIAL STATEMENT	2011-11-01
091116000157	2009-11-16	CERTIFICATE OF INCORPORATION	2009-11-16

Date of last update: 26 Nov 2024