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Check Mate Service Line, L.L.C.

Company Details

Name: Check Mate Service Line, L.L.C.
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 16 Aug 2002 (23 years ago)
Identification Number: 000126492
ZIP code: 02917
County: Providence County
Purpose: MANUFACTURER OF CHECKS AND DEPOSIT SLIPS AND LABELS
Principal Address: Google Maps Logo 375 PUTNAM PIKE UNIT 43, SMITHFIELD, RI, 02917, USA
Mailing Address: Google Maps Logo P.O. BOX 41582, PROVIDENCE, RI, 02940, USA

Industry & Business Activity

NAICS

322230 Stationery Product Manufacturing

This industry comprises establishments primarily engaged in converting paper or paperboard into products used for writing, filing, art work, and similar applications. Learn more at the U.S. Census Bureau

Agent

Name Role Address
ANDREW PULEO Agent 375 PUTNAM PIKE UNIT 43, SMITHFIELD, RI, 02917, USA

Manager

Name Role Address
ANDREW PULEO Manager 1094 GREAT ROAD LINCOLN, RI 02865- USA
GEORGE MCINTOSH Manager 50 HUNTERS CROSSING DRIVE COVENTRY, RI 02816 USA

Events

Type Date Old Value New Value
Merged 2013-04-03 The Quality Label Company on Check Mate Service Line, L.L.C.

Filings

Number Name File Date
202454162370 Annual Report 2024-05-10
202329721950 Annual Report 2023-03-01
202221343340 Annual Report 2022-07-15
202218906550 Revocation Notice For Failure to File An Annual Report 2022-06-22
202107199560 Annual Report 2021-12-17

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
Filing Date:
2025-01-29
Action:
TerminationSecuredParty

Parties

Party Name:
Check Mate Service Line, L.L.C.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
Filing Date:
2025-01-29
Action:
TerminationSecuredParty

Parties

Party Name:
Check Mate Service Line, L.L.C.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2022-12-27
Action:
Continuation

Parties

Party Name:
Check Mate Service Line, L.L.C.
Party Role:
Debtor(s)
Party Name:
CITIZENS BANK, N.A.
Party Role:
Secured Parties

Date of last update: 21 May 2025

Sources: Rhode Island Department of State