| Name: | ChexSystems Collection Agency, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 25 Jan 1994 (31 years ago) |
| Date of Dissolution: | 03 Apr 2012 (13 years ago) |
| Date of Status Change: | 03 Apr 2012 (13 years ago) |
| Branch of: | ChexSystems Collection Agency, Inc., MINNESOTA (Company Number b8b21ca3-a2d4-e011-a886-001ec94ffe7f) |
| Identification Number: | 000076488 |
| Place of Formation: | MINNESOTA |
| Principal Address: | 7805 HUDSON ROAD SUITE 100, WOODBURY, MN, 55125, USA |
| Mailing Address: | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA |
| Purpose: | Collection agency to collect delinquent demand deposit accounts. |
| Historical names: |
Chex Systems, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| JOHN POOLE | PRESIDENT | 7805 HUDSON ROAD, SUITE 100 WOODBURY, MN 55125 USA |
| Name | Role | Address |
|---|---|---|
| ERIK HOAG | TREASURER | 7805 HUDSON ROAD, SUITE 100 WOODBURY, MN 55125 USA |
| Name | Role | Address |
|---|---|---|
| KELLY HODGE | SECRETARY | 7805 HUDSON ROAD, SUITE 100 WOODBURY, MN 55125 USA |
| Name | Role | Address |
|---|---|---|
| MARTIN R. ROMAIN | VICE PRESIDENT | 7805 HUDSON ROAD, SUITE 100 WOODBURY, MN 55125 USA |
| Name | Role | Address |
|---|---|---|
| RAM V. CHARY | DIRECTOR | 7805 HUDSON ROAD, SUITE 100 WOODBURY, MN 55125 USA |
| MICHAEL L. GRAVELLE | DIRECTOR | 7805 HUDSON ROAD, SUITE 100 WOODBURY, MN 55125 USA |
| GARY A. NORCROSS | DIRECTOR | 7805 HUDSON ROAD, SUITE 100 WOODBURY, MN 55125 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2009-05-27 | Chex Systems, Inc. | ChexSystems Collection Agency, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201291639940 | Application for Certificate of Withdrawal | 2012-04-03 |
| 201178809280 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201173739690 | Annual Report | 2011-01-20 |
| 201057931880 | Annual Report | 2010-02-04 |
| 200945965730 | Application for Amended Certificate of Authority | 2009-05-27 |
| 200941656740 | Annual Report | 2009-02-06 |
| 200839408110 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200809492000 | Annual Report | 2008-02-29 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
