Is CHEXSYSTEMS COLLECTION AGENCY, INC. active?

No — CHEXSYSTEMS COLLECTION AGENCY, INC. is no longer active. The South Dakota registry lists it as inactive, as of the 2026-07-15 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is CHEXSYSTEMS COLLECTION AGENCY, INC. registered?

CHEXSYSTEMS COLLECTION AGENCY, INC. is registered in South Dakota under company number FB033500, first registered on May 21, 2009.

What type of company is CHEXSYSTEMS COLLECTION AGENCY, INC.?

CHEXSYSTEMS COLLECTION AGENCY, INC. is registered as a corporation with the South Dakota Secretary of State.

Where is CHEXSYSTEMS COLLECTION AGENCY, INC. registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 49 other state registers, including 48 foreign qualifications in Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida and 36 more. Each is listed in the filings section above.

How many employees does CHEXSYSTEMS COLLECTION AGENCY, INC. have?

CHEXSYSTEMS COLLECTION AGENCY, INC. has an estimated 337 employees as of plan year 1999 — a modeled figure derived from the retirement-plan participant counts in its DOL Form 5500 filings, not an official headcount.

Does CHEXSYSTEMS COLLECTION AGENCY, INC. have UCC liens?

No UCC financing statements name CHEXSYSTEMS COLLECTION AGENCY, INC. as debtor in the indexed state registries.

In which states is CHEXSYSTEMS COLLECTION AGENCY, INC. registered with the Secretary of State?

CHEXSYSTEMS COLLECTION AGENCY, INC. appears in 48 state business registers: South Dakota, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia and 36 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is CHEXSYSTEMS COLLECTION AGENCY, INC. a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to CHEXSYSTEMS COLLECTION AGENCY, INC. in the indexed federal datasets.

Does CHEXSYSTEMS COLLECTION AGENCY, INC. hold any licenses?

4 license and credential records are matched to CHEXSYSTEMS COLLECTION AGENCY, INC. (2 state, 2 local). Each license, its type and issuing authority is listed in the Licenses section above.

What is the EIN of CHEXSYSTEMS COLLECTION AGENCY, INC.?

The Employer Identification Number (EIN) on record for CHEXSYSTEMS COLLECTION AGENCY, INC. is 751608698.

What public records are linked to CHEXSYSTEMS COLLECTION AGENCY, INC.?

5 public records are linked to CHEXSYSTEMS COLLECTION AGENCY, INC.: 1 in Filings, 4 in Licenses & authorities — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-07-15).

CHEXSYSTEMS COLLECTION AGENCY, INC. — South Dakota Corporation No. FB033500: Inactive, 1 filing — Netstate

South Dakota/CHEXSYSTEMS COLLECTION AGENCY, INC.

CHEXSYSTEMS COLLECTION AGENCY, INC.

Inactive

Type CorporationRegistered 21 May 2009 (over 17 years ago)Company No. FB033500Updated 2026-07-15

CHEXSYSTEMS COLLECTION AGENCY, INC. is a South Dakota corporation, registered on May 21, 2009. It is based at 7805 HUDSON ROAD, SUITE 100, WOODBURY, MN, 55125-1595. The company has since been marked inactive on the South Dakota register, is registered under company number FB033500 and carries EIN 751608698. Public records for the company include 1 SoS registration and 4 licenses. Every fact here is republished from an official public register and traces back to a primary source document.

Registered agent
Legal entity name	CHEXSYSTEMS COLLECTION AGENCY, INC.
Principal address	7805 HUDSON ROAD, SUITE 100WOODBURY55125-1595MNUnited States
Registration state	South Dakota
Status	Inactive
Formed in	Minnesota (foreign registration)
Home company	ChexSystems Collection Agency, Inc. · Inactive
Registered	21 May 2009 (over 17 years ago)
Entity type	Corporation
Standing	not compliant
Company number	FB033500
EIN	751608698
Employees (modeled)	≈337 employees · plan year 1999

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Est. revenue (modeled)	$198.4M · plan year 1999

Secretary of State Filings

50 registrations

1Active

48Inactive

1Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	CHEXSYSTEMS COLLECTION AGENCY, INC.	2009-05-21	C T CORPORATION SYSTEM	—	Inactive
Filing ID FB033500 Jurisdiction Foreign · CorporationFormed in Minnesota Principal address 7805 HUDSON ROAD, SUITE 100, WOODBURY, MN, 55125-1595 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported
Alaska	ChexSystems Collection Agency, Inc.	2005-03-04	—	Kelly HodgeOfficerRam V. CharyDirector4 more	Inactive

Alabama	ChexSystems Collection Agency, Inc.	2009-05-21	C T CORPORATION SYSTEM	—	Active

Arkansas	CHEXSYSTEMS COLLECTION AGENCY, INC.	1991-05-24	THE CORPORATION COMPANY	SEE FILEOfficerKELLY HODGEOfficer4 more	Withdrawn

Arizona	CHEXSYSTEMS COLLECTION AGENCY, INC.	1988-07-21	C T CORPORATION SYSTEM	KELLY HODGEOfficerGARY A NORCROSSDirector6 more	Inactive
Filing ID F00413770 Jurisdiction Foreign · CorporationFormed in Minnesota Principal address C T CORPORATION SYSTEM 2394 E CAMELBACK RD, PHOENIX, AZ, 85016 Registered agent C T CORPORATION SYSTEM2394 E CAMELBACK RD, PHOENIX, AZ, 85016 Officers KELLY HODGEOfficer GARY A NORCROSSDirector JOHN POOLEOfficer MARTIN R ROMAINOfficer JASON L COUTURIEROfficer RAM V CHARYDirector ERIK HOAGOfficer MICHAEL L GRAVELLEDirector Open profile
California	CHEXSYSTEMS COLLECTION AGENCY, INC.	1992-01-31	C T CORPORATION SYSTEM	ERIK HOAGOfficerJOHN POOLEOfficer1 more	Dissolved

Colorado	ChexSystems Collection Agency, Inc.	1990-10-22	—	—	Withdrawn

Connecticut	CHEXSYSTEMS COLLECTION AGENCY, INC.	2009-06-05	Secretary of State	MARTIN R. ROMAINOfficerERIK HOAGOfficer1 more	Withdrawn

District of Columbia	CHEXSYSTEMS COLLECTION AGENCY INC.	2009-05-21	None None	—	Withdrawn

Delaware	CHEXSYSTEMS COLLECTION AGENCY, INC.	2009-05-19	THE CORPORATION TRUST COMPANY	—	Unknown

Florida	CHEXSYSTEMS COLLECTION AGENCY, INC.	2009-05-19	—	ERIK HOAGOfficerJOHN POOLEOfficer4 more	Inactive

Georgia	CHEXSYSTEMS COLLECTION AGENCY, INC.	2009-05-20	C T CORPORATION SYSTEM	Erik HoagOfficerKelly HodgeOfficer1 more	Withdrawn

Hawaii	CHEXSYSTEMS COLLECTION AGENCY, INC.	1991-05-07	C T CORPORATION SYSTEM	HODGE,KELLYOfficerHOAG,ERIKOfficer5 more	Merged

Iowa	CHEXSYSTEMS COLLECTION AGENCY, INC.	2005-03-04	IOWA SECRETARY OF STATE	GRAVELLE, MICHAEL LDirectorHODGE, KELLYOfficer2 more	Inactive

Idaho	CHEXSYSTEMS COLLECTION AGENCY, INC.	2004-01-02	C T CORPORATION SYSTEM	MICHAEL L GRAVELLEDirectorRAM V CHARYDirector6 more	Withdrawn

Illinois	CHEXSYSTEMS COLLECTION AGENCY, INC.	1991-04-15	C T CORPORATION SYSTEM	—	Merged

Indiana	CHEXSYSTEMS COLLECTION AGENCY, INC.	2009-05-20	CT CORPORATION SYSTEM	John PooleOfficerMARTIN R. ROMAINOfficer1 more	Merged

Kansas	CHEXSYSTEMS COLLECTION AGENCY, INC.	2009-05-19	THE CORPORATION COMPANY, INC	—	Merged

Kentucky	CHEXSYSTEMS COLLECTION AGENCY, INC.	2009-05-20	KY SECRETARY OF STATE	John PooleOfficerErik HoagOfficer5 more	Inactive

Louisiana	CHEXSYSTEMS COLLECTION AGENCY, INC.	1993-10-18	C T CORPORATION SYSTEM	Gary A. NorcrossDirectorRam V. CharyDirector5 more	Merged
Filing ID 34446396F Jurisdiction Foreign · CorporationFormed in Minnesota Principal address 5615 CORPORATE BLVD., STE. 400B, BATON ROUGE, LA, 70808, United States Registered agent C T CORPORATION SYSTEM3867 Plaza Tower Dr., Baton Rouge, LA, 70816 Officers Gary A. NorcrossDirector Ram V. CharyDirector Erik HoagOfficer Kelly HodgeOfficer John PooleOfficer Michael L. GravelleDirector MARTIN R. ROMAINOfficer Open profile
Massachusetts	CHEXSYSTEMS COLLECTION AGENCY, INC.	1993-09-30	C T CORPORATION SYSTEM	TERE BRUNDirectorBRIAN O'NEILLDirector9 more	Inactive
Filing ID 751608698 Jurisdiction Foreign · CorporationFormed in Minnesota Principal address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA Registered agent C T CORPORATION SYSTEM155 FEDERAL ST., SUITE 700, BOSTON, MA, 02110 Officers TERE BRUNDirector BRIAN O'NEILLDirector JR., BRUCE F. LOWTHERSOfficer RON WHYTEDirector SATVIK SHARMADirector GARY A NORCROSSOfficer CHARLES HARRISON KELLEROfficer VIRGINIA ANNE DAUGHTREYOfficer KATHLEEN TERESA THOMPSONDirector JAMES W WOODALLOfficer MARIA SCHULDDirector Open profile
Maryland	CHEXSYSTEMS COLLECTION AGENCY, INC	1998-06-08	THE CORPORATION TRUST INCORPORATED	—	Merged

Maine	CHEXSYSTEMS COLLECTION AGENCY, INC.	1991-05-13	C T CORPORATION SYSTEM	—	Merged

Michigan	CHEXSYSTEMS COLLECTION AGENCY, INC.	1991-04-17	THE CORPORATION COMPANY	—	Dissolved

Minnesota	ChexSystems Collection Agency, Inc.	1985-12-17	CT Corporation	John PooleOfficer	Inactive

Missouri	ChexSystems Collection Agency, Inc.	2009-05-21	C T CORPORATION SYSTEM	—	Merged

Mississippi	Chexsystems Collection Agency, Inc.	2009-05-20	C T CORPORATION SYSTEM	Ram V. CharyDirectorGary A. NorcrossDirector4 more	Withdrawn

Montana	CHEXSYSTEMS COLLECTION AGENCY, INC.	1998-03-09	—	JOHN POOLEOfficerRAM V CHARYDirector5 more	Withdrawn

North Carolina	ChexSystems Collection Agency, Inc.	1991-05-01	Secretary of State	Poole, JohnOfficerHoag, ErikOfficer1 more	Withdrawn

North Dakota	CHEXSYSTEMS COLLECTION AGENCY, INC.	1991-10-03	ND Secretary of State (N.D.C.C. § 10-01.1-13)	—	Merged

Nebraska	CHEXSYSTEMS COLLECTION AGENCY, INC.	1991-04-17	C T CORPORATION SYSTEM	MICHAEL L GRAVELLEDirectorJOHN POOLEOfficer4 more	Inactive

New Hampshire	ChexSystems Collection Agency, Inc.	2009-06-10	C T Corporation System	Lynn CraveyOfficer, DirectorJohn PooleOfficer	Withdrawn

New Mexico	CHEXSYSTEMS COLLECTION AGENCY, INC.	1993-04-19	C T CORPORATION SYSTEM	LYNN CRAVEYOfficer, DirectorR. RENZ NICHOLSOfficer	Canceled

Nevada	CHEXSYSTEMS COLLECTION AGENCY, INC.	2009-06-01	C T CORPORATION SYSTEM**	JULIET A LIMOfficerKAY NICHOLSDirector2 more	Revoked

New York	CHEXSYSTEMS COLLECTION AGENCY, INC.	1991-09-12	CT CORPORATION SYSTEM	CHEXSYSTEMS COLLECTION AGENCY, INCOfficerJOHN POOLEOfficer	Dissolved

Ohio	CHEXSYSTEMS COLLECTION AGENCY, INC.	2006-06-12	CT CORPORATION SYSTEM	—	Dissolved

Oklahoma	CHEXSYSTEMS COLLECTION AGENCY, INC.	2009-05-20	THE CORPORATION COMPANY	—	Withdrawn

Oregon	CHEXSYSTEMS COLLECTION AGENCY, INC.	2004-04-27	C T CORPORATION SYSTEM	LYNN CRAVEYOfficerJOHN POOLEOfficer	Inactive

Pennsylvania	ChexSystems Collection Agency, Inc	2009-05-20	—	—	Canceled

Rhode Island	ChexSystems Collection Agency, Inc.	1994-01-25	CT CORPORATION SYSTEM	—	Withdrawn

Tennessee	CHEXSYSTEMS COLLECTION AGENCY, INC.	1991-08-21	C T CORPORATION SYSTEM	—	Revoked

Texas	ChexSystems Collection Agency, Inc.	1986-04-08	Serve Secretary of State for mailing to	JULIET A LIMOfficerGARY A NORCROSSDirector7 more	Withdrawn
Filing ID 0006886306 Jurisdiction Foreign · CorporationFormed in Minnesota Principal address 4900 N SCOTTSDALE ROAD SUITE 1000, Scottsdale, AZ, 85251, USA Registered agent Serve Secretary of State for mailing to1999 Bryan St., Ste. 900, Dallas, AZ, 75201-3136 Officers JULIET A LIMOfficer GARY A NORCROSSDirector PAUL P BJERKEOfficer MARTIN R ROMAINOfficer BARBARA S MCDONALDOfficer JOHN POOLEOfficer MICHAEL E SAIOfficer, Director JOHN C WOODS JrOfficer KAY NICHOLSDirector Open profile
Utah	CHEXSYSTEMS COLLECTION AGENCY, INC.	1992-06-05	CT CORPORATION SYSTEM	JOHN POOLEOfficerJULIET A. LIMOfficer2 more	Inactive

Utah	CHEXSYSTEMS COLLECTION AGENCY	2000-05-20	CT CORPORATION SYSTEM	—	Expired

Utah	CHEXSYSTEMS COLLECTION AGENCY, INC.	1999-05-20	CT CORPORATION SYSTEM	—	Expired

Virginia	ChexSystems Collection Agency, Inc.	2009-05-27	C T CORPORATION SYSTEM	KELLY HODGEOfficerMICHAEL L GRAVELLEOfficer6 more	Inactive
Filing ID F1791773 Jurisdiction Foreign · CorporationFormed in Minnesota Principal address 7805 HUDSON RD, STE 100, WOODBURY, Minnesota, 55125-0000, United States Registered agent C T CORPORATION SYSTEM4701 COX RD STE 301, GLEN ALLEN, Virginia, 23060-6802 Officers KELLY HODGEOfficer MICHAEL L GRAVELLEOfficer GARY A. NORCROSSOfficer RAM V. CHARYOfficer JOHN POOLEOfficer ERIC HOAGOfficer MARK WATERSOfficer JASON L. COUTURIEROfficer Open profile
Vermont	CHEXSYSTEMS COLLECTION AGENCY, INC.	2009-05-21	C T CORPORATION SYSTEM	JOHN POOLEOfficerKELLY HODGEOfficer5 more	Revoked

Washington	CHEXSYSTEMS COLLECTION AGENCY, INC.	1991-04-25	C T CORPORATION SYSTEM	MARTIN R ROMAINDirectorVACANT VACANTDirector4 more	Dissolved

West Virginia	CHEXSYSTEMS COLLECTION AGENCY, INC.	2005-05-05	ERIK HOAG	JOHN POOLEOfficerCHARLES KELLEROfficer2 more	Withdrawn

Wyoming	ChexSystems Collection Agency, Inc.	2009-05-22	C T Corporation System	Mark WatersOfficerMichael L GravelleDirector4 more	Withdrawn

Licenses & authorities

4 records

Source: NYC dcwp historical licenses · IL professional licenses·verified at source

4 licenses

Failed to renew 2Not renewed 1Change of ownership 1

Held in MinnesotaCollection agency 2Business 2

State	License / ID	Type	Issued	Status
Illinois	009001098	COLLECTION AGENCY	2009-09-14	NOT RENEWED
business Y business name CHEXSYSTEMS COLLECTION AGENCY INC businessdba — city MUMBAI 400064 county — description LICENSED COLLECTION AGENCY BRANCH OFFICE effective date 09/14/2009 ever disciplined N expiration date 05/31/2012 first name — last name — lastmodifieddate 07/09/2012 license number 009001098 license status NOT RENEWED license type COLLECTION AGENCY middle — original issue date 09/14/2009 prefix — state suffix — title — zip — Source: IL professional licenses · document dtx-licenses/53bb4cdfe4b996cbb70b2f35
Illinois	017001106	COLLECTION AGENCY	2009-06-22	CHANGE OF OWNERSHIP
business Y business name CHEXSYSTEMS COLLECTION AGENCY INC businessdba — city WOODBURY county MINNESOTA description LICENSED COLLECTION AGENCY effective date 06/22/2009 ever disciplined N expiration date 05/31/2012 first name — last name — lastmodifieddate 10/17/2011 license number 017001106 license status CHANGE OF OWNERSHIP license type COLLECTION AGENCY middle — original issue date 06/07/1991 prefix — state MN suffix — title — zip 55125 Source: IL professional licenses · document dtx-licenses/c3750059707729d3414731e0
—	—	Business	—	FAILED TO RENEW
address building 7805 address city WOODBURY address state MN address street name HUDSON ROAD address zip 55125 borough code 8 business code 122 business code description DEBT COLLECTION AGENCY business name CHEXSYSTEMS COLLECTION AGENCY INC. contact phone number 4806297100 dca license number 1158535 license creation date 2004-01-09T00:00:00.000 license expiration date 2013-01-31T00:00:00.000 license status FAILED TO RENEW license status date 2013-04-02T00:00:00.000 license type Business Source: NYC dcwp historical licenses · document dtx-licenses/9739d0be9185679ab4174ab1
—	—	Business	—	FAILED TO RENEW
address city MALAD WEST address state MU address street name MIND LINK ROAD address zip 400064 borough code 8 business code 122 business code description DEBT COLLECTION AGENCY business name CHEXSYSTEMS COLLECTION AGENCY INC contact phone number 8666266632 dca license number 1333534 license creation date 2009-09-17T00:00:00.000 license expiration date 2013-01-31T00:00:00.000 license status FAILED TO RENEW license status date 2013-04-02T00:00:00.000 license type Business secondary address street 2ND FL 4TH DIMENSION, MINDSPACE Source: NYC dcwp historical licenses · document dtx-licenses/e44176323d653d7bc9766b1f

401(k)

1 record

Source: DOL Form 5500 series (EBSA)·verified at source

Employee-benefit plan filings by CHEXSYSTEMS COLLECTION AGENCY, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.

Employees (modeled)	≈337 · plan year 1999
Est. annual revenue (modeled)	$198.4M
Benefit plans	No 401(k) on file
Filing history	1 plan year filed, 1999–1999
Sponsor EIN	75-1608698

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
1999	≈337	303	—	$198.4M	Welfare
admin name CHEX SYSTEMS INC. ein 751608698 employees est 337 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis total headcount suspect false is operating employer true naics 514100 naics rpe level 51 naics rpe usd 588729.3 name CHEX SYSTEMS, INC. plan count 1 revenue est headcount usd 198401774 revenue est usd 198401774 signer name DANIEL HOLUPCHINSKI state MN total participants 303 year 1999 Source: DOL Form 5500 series (EBSA) · plan year 1999 · EIN 75-1608698

CHEXSYSTEMS COLLECTION AGENCY, INC.

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