Complete information on: CHECKS & BALANCES, INC. branch
Company data, financial data, shareholder information and contact data
| Name: | CHECKS & BALANCES, INC. branch |
| Company number: | 2003806 | Company status: | Active |
| Incorporation date: | 27 February 1996 (about 25 years ago) |
| - | |
| Company type: | FOREIGN BUSINESS CORPORATION |
| Jurisdiction: | New York (US) |
| Business number: | unavailable |
| Registered address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, 10168, NEW YORK, United States |
| Agent name: | unavailable |
| Previous names: | CHECKS & BALANCES, INC. |
| Alternative names: | CHECKS & BALANCES, INC. OF VIRGINIA (trading name, 1996-02-27 - ) |
| Company addresses: | Head Office Address CHECKS & BALANCES, INC., 10550 LINDEN LAKES PLAZA, SUITE #200, MANASSAS, VIRGINIA, 20109 |
| Latest events: | 1996-02-27 - 2019-12-05 Addition of officer NATIONAL CORPORATE RESEARCH, LTD, dos process agent1996-02-27 - 2020-03-03 Addition of officer COGENCYGLOBAL, dos process agent2020-03-03 - 2020-04-02 Removal of officer NATIONAL CORPORATE RESEARCH, LTD, dos process agent |
| Officers: | COGENCYGLOBAL dos process agent LOVEY L HAMMEL chief executive officer NATIONAL CORPORATE RESEARCH, LTD LTD |
Officers:
Name:
COGENCYGLOBAL, Position: dos process agent
Name:
LOVEY L HAMMEL, Position: chief executive officer
Name:
NATIONAL CORPORATE RESEARCH, LTD, Position: LTD
Data from other sources:
Checks & Balances Llc, US323134943L
From: US, CA, Glendale
Contact: , ,
Checks & Balances, US144056178L
From: US, MA, Canton
Contact: www.checksandbalancesma.com, , +1 7818212311
Status:
CHECKS & BALANCE Shareholder of Checks & Balances Llc
CHECKS & BALANCE Shareholder of Checks & Balances Llc
MRS SANDRA ZANIBONI Shareholder of Checks & Balances
Other companies:
All information found on this page is extracted from public sources and should not be used in any official way.