Corporation · Amherst, NY
FEDERAL CHECK PROCESSING INC.
Inc. in Amherst, New York · Document #4067555 · Active
Record reference date: October 17, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
FEDERAL CHECK PROCESSING INC. is an active New York domestic business corporation filed on March 15, 2011 (document 4067555).
Registration details
- Status
- ActiveRecord reference date: October 17, 2026
- Entity type
- DOMESTIC BUSINESS CORPORATION
- Filed
- March 15, 2011Reported filing date
- Document number
- 4067555
- Registration jurisdiction
- New York
- Principal city + ZIP
- Amherst, NY
- Registered agent
- Not reported
- Address
- Not reported
- Additional address
- Service of process: FEDERAL CHECK PROCESSING INC., 3500 MAIN STREET SUITE 130-277, AMHERST, NY, 14226
What this status means / annual report due date
New York reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
New York business corporations and LLCs generally file a biennial statement in the calendar month of their original formation or authorization, every two years.
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-17
Directory details
Registration
- Number
- 4067555
- County
- Erie
- Home Jurisdiction
- NY
Names
- Legal
- FEDERAL CHECK PROCESSING INC.
Dates
- Registration
- 2011-03-15
Entity
- Type
- DOMESTIC BUSINESS CORPORATION
Parties
- Service Of Process · Name
- FEDERAL CHECK PROCESSING INC.
Addresses
- Service Of Process · Street 1
- 3500 MAIN STREET SUITE 130-277
- Service Of Process · City
- Amherst
- Service Of Process · Region
- NY
- Service Of Process · Postal Code
- 14226
Additional reported values
Other reported details
- DOS ID
- 4067555
- Initial DOS Filing Date
- 03/15/2011
- County
- Erie
- Jurisdiction
- New York
- Entity Type
- DOMESTIC BUSINESS CORPORATION
Names and reported roles
- Current Entity Name
- FEDERAL CHECK PROCESSING INC.
- DOS Process Name
- FEDERAL CHECK PROCESSING INC.
Addresses and locations
- DOS Process Address 1
- 3500 MAIN STREET SUITE 130-277
- DOS Process City
- AMHERST
- DOS Process State
- NY
- DOS Process Zip
- 14226
Record reference date: Not reported
Directory details
Names
- Legal
- Federal Check Processing Inc.
Entity
- Type
- Business Corporation
Registration
- Number
- 4067555
- Source State
- NY
- Status
- Active
Dates
- Registration
- 2011-03-15
Additional reported values
Names and reported roles
- Company Name
- Federal Check Processing Inc.
Other reported details
- Entity type
- Business Corporation
- Governing Agency
- New York Department of State
- Document Number
- 4067555
- Date Filed
- March 15, 2011
- Company Age
- 15 years 7 months
- Status
- Active
Addresses and locations
- State
- NY
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 7256855
- Slug
- federal-check-processing-inc-4067555
- Entity type
- DOMESTIC BUSINESS CORPORATION
- Entity class
- corp
- Is foreign
- 0
- Registry
- NY
- Doc number
- 4067555
- Filed on
- 2011-03-15
- Status
- Active
- Is active
- 1
- Domicile
- NY
- Place of business
- Service of process: FEDERAL CHECK PROCESSING INC., 3500 MAIN STREET SUITE 130-277, AMHERST, NY, 14226
- Status known
- 1
- Observed at
- 2026-10-18T19:49:25.779659+00:00
Addresses and locations
- State
- NY
- City slug
- amherst
Names and reported roles
- Name
- FEDERAL CHECK PROCESSING INC.
Filed in Amherst around the same time
All Amherst filings →| Business | Type | Filed |
|---|---|---|
| LGD PROCESSING LLC | LLC | Mar 15, 2011 |
| WTM INTERNATIONAL INCORPORATED | Corporation | Mar 11, 2011 |
| RHBB PSYCHOLOGY AND NEUROPSYCHOLOGY, PLLC | LLC | Mar 10, 2011 |
| J CAP CONTRACTORS, LLC | LLC | Mar 8, 2011 |
| CHECK SYSTEMS RECOVERY, LLC | LLC | Mar 7, 2011 |
| WILLIAM, HARVEY & ASSOCIATES, LLC | LLC | Mar 2, 2011 |
| MANUSZEWSKI, SURAF & ASSOCIATES LLC | LLC | Mar 1, 2011 |
| RMA GROUP, INC. | Corporation | Mar 1, 2011 |