CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC (Entity# 200024757) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is September 11, 2003.
| FEIN | 200024757 |
| Entity Name | CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC |
| Entity Type | Foreign Limited Liability Compan |
| Principle Address |
80 Holtz Dr. Cheektowaga NY 14225 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2003-05-30 |
| Organization Date | 2003-09-11 |
| Active Flag | N |
| Inactive Date | 2015-06-30 |
| Inactive Type | O |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal St. Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| MANAGER | SHAWN COSTANZO | 80 Holtz Dr., Buffalo, NY 14240 | ||
| REAL PROPERTY | SHAWN COSTANZO | 80 Holtz Dr., Buffalo, NY 14225 |
| Name ID | Old Name | Date |
|---|---|---|
| 64617 | CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC | 2009-09-09 |
| 50307 | CREDITORS INTERCHANGE AGENCY, LLC | 2005-07-21 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Washington State Corporations | CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC | 80 Holtz Drive, Buffalo, NY 14225 |
| New York State Corporations | CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC | 28 Liberty St., New York, Ny 10005 |
| Vermont Business Registrations | CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC | 80 Holtz Drive, Cheektowaga, NY 14225 |
| Indiana Business Entities | CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC | 80 Holtz Dr., Cheektowaga, NY 14225 |
| Oklahoma Business Registrations | CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC | 80 Holtz Drive, Cheektowaga, NY 14225 |
| Colorado Business Entities | Creditors Interchange Receivable Management, LLC | 80 Holtz Dr, Cheektowaga, NY 14225 |
| Street Address | 80 HOLTZ DR. |
| City | CHEEKTOWAGA |
| State | NY |
| Zip Code | 14225 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| DIVERSE FUNDING ASSOCIATES, LLC | 352 Sonwil Dr., Cheektowaga, NY 14225 | 2015-01-15 |
| DNF ASSOCIATES, LLC | 352 Sonwil Dr., Cheektowaga, NY 14225 | 2015-01-14 |
| FIRST CHOICE ASSETS LLC | 352 Sonwil Dr., Cheektowaga, NY 14225 | 2014-08-12 |
| LIFE SAFETY ENGINEERED SYSTEMS, INC. | 60 Sonwil Dr., Buffalo, NY 14225 | 2014-07-30 |
| F.C.M.E. MANAGEMENT, INC. | 3343 Harlem Road, Buffalo, NY 14225 | 2014-05-22 |
| SEGER COMMUNICATIONS, INC. | 3527 Harlem Rd., Ste 2, Cheektowaga, NY 14225 | 2013-11-08 |
| C.J. BROWN ENERGY & ENGINEERING, P.C. | 4245 Union Road, Suite 204, Buffalo, NY 14225 | 2013-06-27 |
| EVEREST RECEIVABLE SERVICES, INC. | 352 Sonwil Dr., Cheektowaga, NY 14225 | 2012-05-31 |
| UNITED COMMERCIAL COLLECTIONS, INC. | 4455 Genesee Street, Cheetowaga, NY 14225 | 2011-08-16 |
| NATIONAL CREDIT WORKS, INC. | 37189 Union Rd., Suite 216, Cheektowaga, NY 14225 | 2009-06-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | CHEEKTOWAGA |
| Zip Code | 14225 |
Please comment or provide details below to improve the information on CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.