Chec Funding, LLC

Active Lewisville, TX

Chec Funding, LLC Overview

Chec Funding, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, March 1, 2000 and is approximately twenty-six years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Chec Funding, LLC

Name
Anthony H. Barone 16
President
Chief Executive Officer
CEO
Director
Greg A. Oniu 3
Treasurer
Senior Vice Presiden
Anne E. Sutherland 6
General Counsel
Assistant Secretary
Executive Vice Presi
Secretary
Director
Executive Vp
Jesse K. Bray 7
Chief Financial Officer
Executive Vice Presi
CFO
Director
Executive Vp
Gregory A. Oniu 4
Treasurer
Director
Senior Vp
Andrew Cline 1
Director
Senior Vp
Assistant Sec.

Corporate Filings for Chec Funding, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 706430823
Date Filed: Wednesday, March 1, 2000

Corporate Notes

Source Date Type Note
3/1/2000 Application For Certificate Of Authority
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
2/8/2013 Tax Forfeiture
5/20/2015 Reversal of Tax Forfeiture

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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