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  5. CHECK-O-MATIC INC.

CHECK-O-MATIC INC.

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Company Details

Name: CHECK-O-MATIC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 1997 (28 years ago)
Entity Number: 2200036
ZIP code: 10950
County: Kings
Place of Formation: New York
Address: 308 Museum Village Road, MONROE, NY, United States, 10950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 308 Museum Village Road, MONROE, NY, United States, 10950

Chief Executive Officer

Name Role Address
RAIZY ELLENBOGEN Chief Executive Officer 65 SEVEN SPRINGS ROAD, MONROE, NY, United States, 10950

U.S. Small Business Administration Profile

Phone Number:
845-781-7675
E-mail Address:
Miriamj@checkomatic.com
Fax Number:
215-243-8047
Contact Person:
MIRIAM JOSEPH
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P3247151
Trade Name:
CHECK-O-MATIC

Unique Entity ID

Unique Entity ID:
TUULQNW4PWG8
CAGE Code:
9UA47
UEI Expiration Date:
2025-12-30

Business Information

Doing Business As:
CHECK-O-MATIC
Activation Date:
2025-01-01
Initial Registration Date:
2024-02-07

History

Start date End date Type Value
2024-08-29 2024-08-29 Address 65 SEVEN SPRINGS ROAD, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2024-08-29 2024-08-29 Address 13 D A WEIDER BLVD #101, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2023-05-01 2024-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-02-17 2024-08-29 Address 13 D A WEIDER BLVD #101, MONROE, NY, 10950, USA (Type of address: Service of Process)
2015-02-17 2024-08-29 Address 13 D A WEIDER BLVD #101, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240829002854 2024-08-29 BIENNIAL STATEMENT 2024-08-29
221228000739 2022-12-28 BIENNIAL STATEMENT 2021-11-01
191205060491 2019-12-05 BIENNIAL STATEMENT 2019-11-01
161006006528 2016-10-06 BIENNIAL STATEMENT 2015-11-01
150217002022 2015-02-17 BIENNIAL STATEMENT 2013-11-01

USAspending Awards / Financial Assistance

Date:
2024-09-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2022-12-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
999000.00
Total Face Value Of Loan:
999000.00
Date:
2020-06-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
137641.45
Total Face Value Of Loan:
137641.45

Trademarks Section

Serial Number:
87828672
Mark:
CHECKOMATIC
Status:
SECTION 8-ACCEPTED
Mark Type:
TRADEMARK
Application Filing Date:
2018-03-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CHECKOMATIC
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Envelopes, Notepads of paper
First Use:
1997-12-31
International Classes:
016 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$137,641.45
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$137,641.45
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$138,987.7
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $137,641.45

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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