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SECURITY CHECK, LLC

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Company Details

Name: SECURITY CHECK, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Dissolved
Effective Date: 21 Jul 1995 (30 years ago)
Business ID: 643482
State of Incorporation: MISSISSIPPI
Principal Office Address: 3 Easton Oval - Suite 200Columbus, OH 43219

Links between entities

Type:
Headquarter of
Company Number:
3516376
State:
NEW YORK
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0622837
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
20021042713
State:
COLORADO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
LLC_00321591
State:
ILLINOIS
URL:
View linked company profile
Type:
Headquarter of
Company Number:
f2659715-b7d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
M97000000708
State:
FLORIDA
URL:
View linked company profile

Agent

Name Role Address
RICHARD DEVOE Agent 1221 MADISON AVE, PO BOX 1296, OXFORD, MS 38655

Manager

Name Role Address
John M. Cullen Manager 3 Easton Oval - Suite 200, Columbus, OH 43216
Stephen J. Valachovic Manager 3 Easton Oval - Suite 200, Columbus, OH 43219

President

Name Role Address
John M. Cullen President 3 Easton Oval - Suite 200, Columbus, OH 43216

Secretary

Name Role Address
Stephen J. Valachovic Secretary 3 Easton Oval - Suite 200, Columbus, OH 43219

Treasurer

Name Role Address
Stephen J. Valachovic Treasurer 3 Easton Oval - Suite 200, Columbus, OH 43219

Vice President

Name Role Address
Stephen J. Valachovic Vice President 3 Easton Oval - Suite 200, Columbus, OH 43219

Form 5500 Series

Employer Identification Number (EIN):
640861640
Plan Year:
2010
Number Of Participants:
37
Sponsors Telephone Number:
6622340440
File:
View File
Plan Year:
2009
Number Of Participants:
42
Sponsors Telephone Number:
6622340440
File:
View File

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2020-11-27 Action of SECURITY CHECK, LLC: AR
Notice to Dissolve/Revoke Filed 2020-08-28 Notice to Dissolve/Revoke
Reinstatement Filed 2019-05-21 Reinstatement For SECURITY CHECK, LLC
Admin Dissolution Filed 2017-12-06 Admin Dissolution: AR
Notice to Dissolve/Revoke Filed 2017-09-06 Notice to Dissolve/Revoke
Reinstatement Filed 2016-09-14 Reinstatement For SECURITY CHECK, LLC
Failure to File AR Filed 2011-12-05 Failure to File AR
Merger Filed 2001-07-20 Merger
Amendment Form Filed 1997-06-09 Amendment
Amendment Form Filed 1996-03-13 Amendment

Trademarks Section

Serial Number:
78754435
Mark:
SECURITY CARD SERVICES A RECEIVABLES MANAGEMENT FIRM
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2005-11-15
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SECURITY CARD SERVICES A RECEIVABLES MANAGEMENT FIRM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Accounts receivables financing
First Use:
2004-12-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
78754365
Mark:
SECURITY CHECK A PAYMENT SOLUTIONS FIRM
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2005-11-15
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SECURITY CHECK A PAYMENT SOLUTIONS FIRM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Check recovery services; check verification
First Use:
2005-05-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78754310
Mark:
SECURITY CHECK A PAYMENT SOLUTIONS FIRM
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2005-11-15
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SECURITY CHECK A PAYMENT SOLUTIONS FIRM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Check recovery services; check verification
First Use:
2005-05-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
75649911
Mark:
THE CHECK PROTECTION STANDARD SECURITY CHECK VERIFICATION & COLLECTIONS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1999-03-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
THE CHECK PROTECTION STANDARD SECURITY CHECK VERIFICATION & COLLECTIONS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Electronic check verification, collection and processing services, and electronic draft capture, authorization, and processing of transactions and payments for credit card, debit card, ATM card and other electronic purchases
First Use:
1995-11-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2007-11-21
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
FRASCOGNA
Party Role:
Plaintiff
Party Name:
SECURITY CHECK, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-08-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SECURITY CHECK, LLC
Party Role:
Plaintiff
Party Name:
CONSOLIDATED STORES
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-06-04
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SECURITY CHECK, LLC
Party Role:
Plaintiff
Party Name:
GLOBAL BUSINESS SYST,
Party Role:
Defendant

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Related by officers

RICHARD DEVOE

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Stephen J. Valachovic

CybrCollect, Inc.

Related by address

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Date of last update: 01 May 2025

Sources: Company Profile on Mississippi Secretary of State Website

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