CLEARCHECK PAYMENT SOLUTIONS, LLC is a South Dakota LLC, registered on March 28, 2006. It is based at 5251 WESTHEIMER RD, HOUSTON, TX, 77056-5412. The company has since been marked inactive on the South Dakota register and is registered under company number FL002879. Public records for the company include 1 SoS registration and 1 license. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CLEARCHECK PAYMENT SOLUTIONS, LLC |
|---|---|
| Principal address | 5251 WESTHEIMER RDHOUSTON77056-5412TXUnited States |
| Mailing address | 6200 S QUEBEC ST STE 260, GREENWOOD VILLAGE, CO, 80111-4750 |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | Delaware (foreign registration) |
| Home company | CLEARCHECK PAYMENT SOLUTIONS, LLC |
| Registered | 28 March 2006 (over 20 years ago) |
| Entity type | LLC |
| Standing | not compliant |
| Company number | FL002879 |
| Registered agent | CORPORATION SERVICE COMPANY |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-28 | CORPORATION SERVICE COMPANY | — | Inactive | |
Filing ID FL002879 Jurisdiction Foreign · LLCFormed in Delaware Principal address 5251 WESTHEIMER RD, HOUSTON, TX, 77056-5412 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| — | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-06-05 | Eddy Ojeta | Brian MooneyOfficerJoseph WhitneyOfficer | Canceled | |
| Alaska | ClearCheck Payment Solutions, LLC | 2006-03-20 | — | Mark S. WallinMemberBrian C. ConnollyMember | Inactive | |
| Alabama | ClearCheck Payment Solutions, LLC | 2006-03-23 | CSC LAWYERS INCORPORATING SVC INC | — | Canceled | |
| Arkansas | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-20 | CORPORATION SERVICE COMPANY | JOHN G. ATKINSOfficerSEE FILEOfficer | Withdrawn | |
| Arizona | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-17 | CORPORATION SERVICE COMPANY | — | Inactive | |
| California | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-20 | CSC - LAWYERS INCORPORATING SERVICE | — | Dissolved | |
| Colorado | ClearCheck Payment Solutions, LLC | 2006-03-16 | Corporation Service Company | — | Withdrawn | |
| Connecticut | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-16 | — | — | Canceled | |
| District of Columbia | CLEARCHECK PAYMENT SOLUTIONS LLC | 2006-03-21 | — | — | Canceled | |
| Delaware | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-02-08 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Florida | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-20 | — | TRS RECOVERY SERVICES, INCMember | Inactive | |
| Georgia | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-17 | — | — | Withdrawn | |
| Hawaii | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-23 | CLEARCHECK PAYMENT SOLUTIONS, LLC | TRS RECOVERY SERVICES, INCMember | Canceled | |
| Iowa | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-22 | IOWA SECRETARY OF STATE | — | Inactive | |
| Idaho | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-23 | — | TRS RECOVERY SERVICES INCMember | Canceled | |
| Illinois | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-20 | ILLINOIS CORPORATION SERVICE C | TRS RECOVERY SERVICES, INC. #57481102Member | Withdrawn | |
| Indiana | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-22 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Kansas | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-04-13 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Kentucky | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-22 | KY SECRETARY OF STATE | JOSEPH C. MULLINOfficer | Inactive | |
| Louisiana | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-28 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Louisiana | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-07-27 | — | — | Inactive | |
| Massachusetts | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-04-13 | CORPORATION SERVICE COMPANY | Brian C. ConnollyOfficer | Inactive | |
| Maryland | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-21 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Dissolved | |
| Maine | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-28 | CORPORATION SERVICE COMPANY | — | Canceled | |
| Michigan | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-21 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Dissolved | |
| Minnesota | ClearCheck Payment Solutions, LLC | 2006-03-22 | Corporation Service Company | Mark WallinManager | Inactive | |
| Missouri | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-23 | (Secretary of State) | — | Canceled | |
| Mississippi | ClearCheck Payment Solutions, LLC | 2006-03-22 | CORPORATION SERVICE COMPANY | Mullin, Joseph COfficer | Unknown | |
| Montana | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-22 | CORPORATION SERVICE COMPANY | TRS RECOVERY SERVICE, INCMember | Revoked | |
| North Carolina | ClearCheck Payment Solutions, LLC | 2006-03-27 | Secretary of State | TRS Recovery Services, IncMember | Withdrawn | |
| North Dakota | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-04-07 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-05-08 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Inactive | |
| New Hampshire | ClearCheck Payment Solutions, LLC | 2006-04-24 | CORPORATION SERVICE COMPANY | TRS Recovery Services, IncMember | Dissolved | |
| New Mexico | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-27 | SECRETARY OF STATE | — | Withdrawn | |
| Nevada | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-04-19 | CORPORATION SERVICE COMPANY* | TRS RECOVERY SERVICES INCMember | Canceled | |
| New York | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-04-13 | — | — | Dissolved | |
| Ohio | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-22 | CSC-LAWYERS INCORPORATING SERVICE (CORPORATION SERVICE COMPANY) | — | Dissolved | |
| Oklahoma | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-04-13 | SECRETARY OF STATE | — | Withdrawn | |
| Oregon | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-24 | CORPORATION SERVICE COMPANY | TRS RECOVERY SERVICES, INCMember | Inactive | |
| Pennsylvania | ClearCheck Payment Solutions, LLC | 2006-04-12 | Secretary of State | — | Active | |
| Rhode Island | ClearCheck Payment Solutions, LLC | 2006-03-22 | CORPORATION SERVICE COMPANY | — | Revoked | |
| South Carolina | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-27 | ADDRESS FOR SERVICE | — | Inactive | |
| Tennessee | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-27 | — | — | Canceled | |
| Texas | ClearCheck Payment Solutions, LLC | 2006-04-06 | Corporation Service Company dba CSC - Lawyers Incorporating Service Company | TRS Recovery Services, IncOfficer | Dissolved | |
| Utah | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-20 | CORPORATION SERVICE COMPANY | — | Expired | |
| Utah | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-28 | CORPORATION SERVICE COMPANY | BRIAN C. CONNOLLYOfficer, DirectorMARK S. WALLINOfficer1 more | Inactive | |
| Virginia | CLEARCHECK PAYMENT SOLUTIONS LLC | — | — | — | Inactive | |
| Vermont | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-27 | CORPORATION SERVICE COMPANY | TRS RECOVERY SERVICES, INCOwner | Inactive | |
| Washington | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-29 | CORPORATION SERVICE COMPANY | TRS RECOVERY SERVICESDirectorJOSEPH MULLINOfficer | Dissolved | |
| West Virginia | CLEARCHECK PAYMENT SOLUTIONS, LLC | 2006-03-24 | CORPORATION SERVICE COMPANY | TRS RECOVERY SERVICES, INCMember | Canceled | |
| Wyoming | Clearcheck Payment Solutions, LLC | 2006-03-27 | Corporation Service Company | — | Withdrawn | |
Companies and people linked to CLEARCHECK PAYMENT SOLUTIONS, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| — | — | — | — | Inactive | |
Federal court records load when you reach this section.
Companies adjacent to CLEARCHECK PAYMENT SOLUTIONS, LLC in the South Dakota Secretary of State register, in alphabetical order.
2 companies are registered at 5251 WESTHEIMER RD, HOUSTON — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/3049-0877-4033.