Search icon

CHEX SYSTEMS, INC.

Branch

Company Details

Name: CHEX SYSTEMS, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 May 2014 (11 years ago)
Authority Date: 20 May 2014 (11 years ago)
Last Annual Report: 24 Jun 2024 (10 months ago)
Branch of: CHEX SYSTEMS, INC., MINNESOTA (Company Number f636f624-92d4-e011-a886-001ec94ffe7f)
Organization Number: 0887817
Industry: Real Estate
Number of Employees: Small (0-19)
Principal Office: 347 Riverside Avenue , JACKSONVILLE, FL 32202
Place of Formation: MINNESOTA

President

Name Role
Stephanie Ferris President

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Treasurer

Name Role
Virginia Daughtrey Treasurer

Secretary

Name Role
Charles Harr Keller Secretary

Director

Name Role
Eric Kraus Director
Luke Alden McCabe Director
Frederick Reynolds Director
Maria Schuld Director
Joel Wheelis Director
Ron Whyte Director

Filings

Name File Date
Annual Report 2024-06-24
Principal Office Address Change 2024-06-24
Annual Report 2023-04-08
Annual Report 2022-05-17
Annual Report 2021-06-09
Annual Report 2020-06-13
Annual Report 2019-05-11
Annual Report 2018-05-11
Annual Report 2017-05-16
Principal Office Address Change 2016-05-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1800756 Consumer Credit 2018-11-14 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 60000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2018-11-14
Termination Date 2019-07-26
Date Issue Joined 2018-12-28
Section 1681
Status Terminated

Parties

Name CLARK
Role Plaintiff
Name CHEX SYSTEMS, INC.
Role Defendant
1900621 Consumer Credit 2019-08-30 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2019-08-30
Termination Date 2020-08-13
Section 1681
Status Terminated

Parties

Name SRINIVASAN
Role Plaintiff
Name CHEX SYSTEMS, INC.
Role Defendant

Sources: Kentucky Secretary of State