| 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 |
| Name | Role | Address |
|---|---|---|
| COGENCYGLOBAL. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| LOVEY L HAMMEL | Chief Executive Officer | 10550 LINDEN LAKES PLAZA, SUITE #200, MANASSAS, VA, United States, 20109 |
| 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) |
| 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-111680 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111681 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
