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  5. DOUBLE CHECK BUILDERS INC.

DOUBLE CHECK BUILDERS INC.

Company Details

Name: DOUBLE CHECK BUILDERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 1966 (59 years ago)
Entity Number: 200660
ZIP code: 11779
County: Suffolk
Place of Formation: New York
Address: 270 RONKONKOMA AVE, LAKE RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOUBLE CHECK BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2023 112122957 2024-05-15 DOUBLE CHECK BUILDERS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 6315854444
Plan sponsor’s address 270 RONKONKOMA AVENUE, RONKONKOMA, NY, 11779
DOUBLE CHECK BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2022 112122957 2023-06-18 DOUBLE CHECK BUILDERS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 6315854444
Plan sponsor’s address 270 RONKONKOMA AVENUE, RONKONKOMA, NY, 11779
DOUBLE CHECK BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2021 112122957 2022-08-25 DOUBLE CHECK BUILDERS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 6315854444
Plan sponsor’s address 270 RONKONKOMA AVENUE, RONKONKOMA, NY, 11779
DOUBLE CHECK BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2020 112122957 2021-09-27 DOUBLE CHECK BUILDERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 6315854444
Plan sponsor’s address 270 RONKONKOMA AVENUE, RONKONKOMA, NY, 11779
DOUBLE CHECK BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2019 112122957 2020-08-31 DOUBLE CHECK BUILDERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 6315854444
Plan sponsor’s address 270 RONKONKOMA AVENUE, RONKONKOMA, NY, 11779
DOUBLE CHECK BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2018 112122957 2019-09-11 DOUBLE CHECK BUILDERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 6315854444
Plan sponsor’s address 270 RONKONKOMA AVENUE, RONKONKOMA, NY, 11779
DOUBLE CHECK BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2017 112122957 2018-06-05 DOUBLE CHECK BUILDERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 6315854444
Plan sponsor’s address 270 RONKONKOMA AVENUE, RONKONKOMA, NY, 11779
DOUBLE CHECK BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2016 112122957 2017-07-26 DOUBLE CHECK BUILDERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 6315854444
Plan sponsor’s address 270 RONKONKOMA AVENUE, RONKONKOMA, NY, 11779
DOUBLE CHECK BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2015 112122957 2016-10-12 DOUBLE CHECK BUILDERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 6315854444
Plan sponsor’s address 270 RONKONKOMA AVENUE, RONKONKOMA, NY, 11779
DOUBLE CHECK BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2014 112122957 2015-09-15 DOUBLE CHECK BUILDERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238900
Sponsor’s telephone number 6315854444
Plan sponsor’s address 270 RONKONKOMA AVENUE, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing JOSEPH WALKER

Chief Executive Officer

Name Role Address
MATTHEW WALKER Chief Executive Officer 37 MORRIS AVENUE, HOLTSVILLE, NY, United States, 11742

DOS Process Agent

Name Role Address
DOUBLE CHECK BUILDERS INC DOS Process Agent 270 RONKONKOMA AVE, LAKE RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2004-07-29 2006-06-19 Address 270 RONKONKOMA AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
1998-07-08 2004-07-29 Address 2709 RONKONKOMA AVE, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
1998-07-08 2020-06-04 Address 270 RONKONKOMA AVE, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
1995-03-15 1998-07-08 Address 205 RONKONKOMA AVE, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
1995-03-15 1998-07-08 Address 205 RONKONKOMA AVE, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
1995-03-15 1998-07-08 Address 205 RONKONKOMA AVE, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
1966-07-22 1995-03-15 Address 910 MERRICK RD., COPIAGUE, NY, 11726, USA (Type of address: Service of Process)
1966-07-22 2022-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220309001265 2022-03-09 BIENNIAL STATEMENT 2020-07-01
200604061150 2020-06-04 BIENNIAL STATEMENT 2018-07-01
160706006495 2016-07-06 BIENNIAL STATEMENT 2016-07-01
140710006735 2014-07-10 BIENNIAL STATEMENT 2014-07-01
120806002371 2012-08-06 BIENNIAL STATEMENT 2012-07-01
100715002904 2010-07-15 BIENNIAL STATEMENT 2010-07-01
080716002132 2008-07-16 BIENNIAL STATEMENT 2008-07-01
060619002905 2006-06-19 BIENNIAL STATEMENT 2006-07-01
040729002070 2004-07-29 BIENNIAL STATEMENT 2004-07-01
020613002555 2002-06-13 BIENNIAL STATEMENT 2002-07-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4204657110 2020-04-13 0235 PPP 270 RONKONKOMA AVENUE, RONKONKOMA, NY, 11779-5443
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38980
Loan Approval Amount (current) 38980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RONKONKOMA, SUFFOLK, NY, 11779-5443
Project Congressional District NY-01
Number of Employees 4
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39453.17
Forgiveness Paid Date 2021-07-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3104573 Intrastate Non-Hazmat 2025-03-12 6000 2023 1 1 Private(Property)
Legal Name DOUBLE CHECK BUILDERS INC
DBA Name -
Physical Address 270 RONKONKOMA AVE, RONKONKOMA, NY, 11779, US
Mailing Address 270 RONKONKOMA AVE, RONKONKOMA, NY, 11779, US
Phone (631) 585-4444
Fax (631) 585-4567
E-mail MATTHEW@DOUBLECHECKBUILDERS.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

MATTHEW WALKER

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Related by address

270 RONKONKOMA AVE, LAKE RONKONKOMA, NY, United States, 11779

DOUBLE A CESSPOOLS & DRAINAGE INC. FAMILY FARMS, INC. ITALIA DELI & BAGELS, INC.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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