| Name: | CHECKER MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1993 (32 years ago) |
| Entity Number: | 1752746 |
| ZIP code: | 11106 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 34-20 31ST STREET, ASTORIA, NY, United States, 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAVAS KONSTANTINIDES | DOS Process Agent | 34-20 31ST STREET, ASTORIA, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| SAVAS KONSTANTINIDES | Chief Executive Officer | 34-20 31ST STREET, ASTORIA, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-04 | 2023-08-04 | Address | 34-20 31ST STREET, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2023-08-04 | 2024-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-08-01 | 2023-08-04 | Address | 50 ROUTE 9 NORTH, 308, MORGANVILLE, NJ, 07751, USA (Type of address: Service of Process) |
| 2018-01-29 | 2019-08-01 | Address | 50 ROUTE 9 NORTH, SUITE 308, MORGANVILLE, NJ, 07751, USA (Type of address: Service of Process) |
| 2018-01-17 | 2018-01-29 | Address | 11-05 38TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2007-08-10 | 2018-01-17 | Address | 22-10 JACKSON AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2007-08-10 | 2023-08-04 | Address | 34-20 31ST STREET, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2005-10-12 | 2007-08-10 | Address | 34-20 31ST ST, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2005-06-17 | 2005-10-12 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1997-12-12 | 2007-08-10 | Address | 22-10 JACKSON AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230804004103 | 2023-08-04 | BIENNIAL STATEMENT | 2023-08-01 |
| 210820001908 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 190801061346 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 180129006258 | 2018-01-29 | BIENNIAL STATEMENT | 2017-08-01 |
| 180117000224 | 2018-01-17 | CERTIFICATE OF CHANGE | 2018-01-17 |
| 150803007543 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130820006206 | 2013-08-20 | BIENNIAL STATEMENT | 2013-08-01 |
| 110908002063 | 2011-09-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 090909002688 | 2009-09-09 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002172 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-30 | No data | 2210 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-01 | No data | 2210 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-14 | No data | 2210 JACKSON AVE, Queens, LONG ISLAND CITY, NY, 11101 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2830153 | SL VIO | INVOICED | 2018-08-16 | 1000 | SL - Sick Leave Violation |
| 2397307 | PETROL-17 | INVOICED | 2016-08-09 | 80 | PETROL PUMP SINGLE |
| 2175335 | PETROL-17 | INVOICED | 2015-09-22 | 100 | PETROL PUMP SINGLE |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7159677305 | 2020-04-30 | 0202 | PPP | 3420 31ST ST, ASTORIA, NY, 11106-2302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9976668308 | 2021-01-31 | 0202 | PPS | 3420, ASTORIA, NY, 11106 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
