FIRST ALLIANCE CHECK SYSTEMS INC.

Company Details

Name:	FIRST ALLIANCE CHECK SYSTEMS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Jul 2010 (14 years ago) (Companies founded in July 2010)
Date of dissolution:	12 May 2014
Entity Number:	3973600
ZIP code:	14226 (Companies in Erie, 14226)
County:	Erie
Place of Formation:	New York
Address:	PO BOX 259, AMHERST, NY, United States, 14226
Principal Address:	1868 NIAGARA FALLS BLVD, SUITE 301, TONAWANDA, NY, United States, 14150

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

FIRST ALLIANCE CHECK SYSTEMS I 401 K PROFIT SHARING PLAN TRUST

2010

273116981

2011-05-25

FIRST ALLIANCE CHECK SYSTEMS,

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	561440
Sponsor’s telephone number	7168809937
Plan sponsor’s address	1868 NIAGARA FALLS BLVD SUITE, TONAWANDA, NY, 14150

Plan administrator’s name and address

Administrator’s EIN	273116981
Plan administrator’s name	FIRST ALLIANCE CHECK SYSTEMS,
Plan administrator’s address	1868 NIAGARA FALLS BLVD SUITE, TONAWANDA, NY, 14150
Administrator’s telephone number	7168809937

Signature of

Role	Plan administrator
Date	2011-05-25
Name of individual signing	FIRST ALLIANCE CHECK SYSTEMS,

Name	Role	Address
FIRST ALLIANCE CHECK SYSTEMS INC.	DOS Process Agent	PO BOX 259, AMHERST, NY, United States, 14226

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

Name	Role	Address
FIRST ALLIANCE CHECK SYSTEMS INC	Chief Executive Officer	PO BOX 259, AMHERST, NY, United States, 14226

Start date	End date	Type	Value
2010-07-16	2012-09-19	Address	33 RINEWALT STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140512000024	2014-05-12	CERTIFICATE OF DISSOLUTION	2014-05-12
120919006199	2012-09-19	BIENNIAL STATEMENT	2012-07-01
100716000164	2010-07-16	CERTIFICATE OF INCORPORATION	2010-07-16

Date of last update: 08 Nov 2024