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CHECKS & BALANCES, INC. OF VIRGINIA

Company Details

Name: CHECKS & BALANCES, INC. OF VIRGINIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 1996 (29 years ago)
Entity Number: 2003806
ZIP code: 10168
County: Albany
Place of Formation: Virginia
Foreign Legal Name: CHECKS & BALANCES, INC.
Fictitious Name: CHECKS & BALANCES, INC. OF VIRGINIA
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 10550 LINDEN LAKES PLAZA, SUITE #200, MANASSAS, VA, United States, 20109

DOS Process Agent

Name Role Address
COGENCYGLOBAL. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
LOVEY L HAMMEL Chief Executive Officer 10550 LINDEN LAKES PLAZA, SUITE #200, MANASSAS, VA, United States, 20109

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 10550 LINDEN LAKES PLAZA, SUITE #200, MANASSAS, VA, 20109, USA (Type of address: Chief Executive Officer)
2020-02-06 2024-02-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2020-02-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-02-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2014-12-12 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-12-12 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-02-18 2018-02-09 Address 10550 LINDEN LAKES PLAZA, SUITE #200, MANASSAS, VA, 20109, USA (Type of address: Principal Executive Office)
2014-02-18 2024-02-01 Address 10550 LINDEN LAKES PLAZA, SUITE #200, MANASSAS, VA, 20109, USA (Type of address: Chief Executive Officer)
2012-04-06 2014-02-18 Address 10550 LINDEN LAKES PLAZA, SUITE #200, MANASSAS, VA, 20109, USA (Type of address: Principal Executive Office)
2012-04-06 2014-02-18 Address 1050 LINDEN LAKES PLAZA, SUITE #200, MANASSAS, VA, 20109, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240201040806 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220203002500 2022-02-03 BIENNIAL STATEMENT 2022-02-03
200206060037 2020-02-06 BIENNIAL STATEMENT 2020-02-01
SR-111681 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111680 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180209006214 2018-02-09 BIENNIAL STATEMENT 2018-02-01
160201006326 2016-02-01 BIENNIAL STATEMENT 2016-02-01
141212000429 2014-12-12 CERTIFICATE OF CHANGE 2014-12-12
140218006367 2014-02-18 BIENNIAL STATEMENT 2014-02-01
120406002642 2012-04-06 BIENNIAL STATEMENT 2012-02-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State