Warning: This profiles contains records that have been removed from public view per our opt-out policy.

Checks In The Mail, Inc.

Active New Braunfels, TX

Checks In The Mail, Inc. Overview

Checks In The Mail, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, August 8, 1995 and is approximately thirty-one years old, according to public records 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.

Sponsored

Learn More D&B Reports Available for Checks In The Mail, Inc.

Network Visualizer

Name
Steven Albright 13 ~ Background Report ~	President
Peter A. Fera 18 ~ Background Report ~	CFO Director Chief Financial Officer
J. Daniel Singleton 2 ~ Background Report ~	CEO President
Robert Sosa 22 ~ Background Report ~	Treasurer
Lee Ann Stevenson 22 ~ Background Report ~	Secretary
Ken Martin 18 ~ Background Report ~	ATreasurer Assistant Treasurer
Charles T. Dawson 17 ~ Background Report ~	Chairman President Director Chief Executive Officer
Alan R. Westfall 1 ~ Background Report ~	President Director Secretary
Jana Schmidt 1 ~ Background Report ~	President
Daniel Singletor ~ Background Report ~	President
Daniel Sinoleton ~ Background Report ~	President
Donald J. Dolan ~ Background Report ~	President
Martin H. Wexler 10 ~ Background Report ~	Treasurer
Edward P. Taibi 23 ~ Background Report ~	Director Assistant Secretary
Judy C. Norris 12 ~ Background Report ~	Secretary
David W. Porter 1 ~ Background Report ~	Director Secretary Vice President
Peter A. Fora ~ Background Report ~	Director Chief Financial Officer
Peler A. Fera ~ Background Report ~	Director Chief Financial Officer
Pat M. Simmons 21 ~ Background Report ~	Vice President Assistant Treasurer
Steve C. Johnson 1 ~ Background Report ~	Vice President
Denise Laloge 11 ~ Background Report ~	Controller
Adam F. Ingber 24 ~ Background Report ~	Assistant Treasurer
Alison Horowitz 21 ~ Background Report ~	Assistant Treasurer
Debra W. Keener 3 ~ Background Report ~	Assistant Secretary Senior Vice Presiden
Gary Rozenshtevn 2 ~ Background Report ~	Assistant Treasurer
Gary Rozenshteys ~ Background Report ~	Assistant Treasurer
Gary Rozenstheyn ~ Background Report ~	Assistant Treasurer
Michael Horofsky ~ Background Report ~	Assistant Secretary

Showing 8 records out of 28

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F01000004454
Date Filed:	Wednesday, August 22, 2001

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	10595806
Date Filed:	Tuesday, August 8, 1995

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01875014
Date Filed:	Tuesday, November 2, 1993

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03183753
Date Filed:	Monday, January 12, 2009

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	4179248
Date Filed:	Wednesday, December 21, 2011
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/8/1995	Application For Certificate Of Authority
8/11/1995	Certificate of Assumed Business Name
6/19/1998	Change Of Registered Agent/Office
8/20/1998	Change Of Registered Agent/Office
11/15/2001	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
3/4/2005	Certificate of Assumed Business Name
8/8/2005	Change of Registered Agent/Office
12/31/2005	Public Information Report (PIR)
3/14/2006	Certificate of Assumed Business Name
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
2/15/2009	Certificate of Assumed Business Name
4/13/2009	Change of Registered Agent/Office
12/31/2009	Public Information Report (PIR)
1/21/2010	Certificate of Assumed Business Name
4/19/2010	Change of Name or Address by Registered Agent
9/14/2010	Certificate of Assumed Business Name
12/31/2010	Public Information Report (PIR)
5/2/2011	Certificate of Assumed Business Name
12/21/2011	Name History/Actual	Checks In The Mail, Inc.
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2014	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Trademarks for Checks In The Mail, Inc.

	Fraud Check Serial Number: 77456908 Drawing Code: 3000
	Tag Along Serial Number: 74516879 Drawing Code:
	Checksafe Serial Number: 85907752 Drawing Code: 4000
	Citm Serial Number: 74453493 Drawing Code:
	Michelangelo Serial Number: 74453759 Drawing Code:
	Expressionery Serial Number: 77107096 Drawing Code: 3000
	Identitycare Serial Number: 77158812 Drawing Code: 4000
	Uptown Serial Number: 78869037 Drawing Code: 4000
	Secure Track Serial Number: 77238486 Drawing Code: 4000
	Checks from the Heart Checks in the Mail Pay to the Order of Serial Number: 76318855 Drawing Code: 3000