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CHECKLEY AND ASSOCIATES ACCOUNTING AND TAXATION CORPORATION

Company Details

Name: CHECKLEY AND ASSOCIATES ACCOUNTING AND TAXATION CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 1998 (27 years ago)
Entity Number: 2303135
ZIP code: 12570
County: Kings
Place of Formation: New York
Activity Description: Checkley and Associates Accounting and Taxation, Inc. provides tax, accounting consulting, audit, compilation and reviews to non-profits, law firms, real-estate companies and medical practices. The company does tax preparation for individuals, corporations (Schedule S and C), non-profits (Forms 990 and CHAR 500), LLC’s , LLP’s and Sole Proprietorship (Schedule C), internal and external auditing, financial statement preparation, payroll, financial and variance analysis, financial statement reporting, develop GAAP and SEC accounting and reporting rules, budgeting, investment portfolio management, reporting to Board of Directors, bookkeeping (in-house or onsite), accounting systems conversion and outsourced full accounting support.
Address: 157 Stowe Drive, Poughquag, NY, United States, 12570
Principal Address: 157 STOWE DR, POUGHQUAG, NY, United States, 12570

Contact Details

Phone +1 646-256-3994

Website http://www.checkleyandassociates.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HOPE CHECKLEY Chief Executive Officer 157 STOWE DRIVE, POUGHQUAG, NY, United States, 12570

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 157 Stowe Drive, Poughquag, NY, United States, 12570

History

Start date End date Type Value
2023-07-11 2023-07-11 Address 157 STOWE DRIVE, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-07-11 Address WINSTON CHECKLEY, 157 STOWE DR, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer)
2000-10-06 2023-07-11 Address WINSTON CHECKLEY, 157 STOWE DR, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer)
1998-10-02 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-10-02 2023-07-11 Address 157 STOWE DRIVE, POUGHQUAG, NY, 12570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230711002781 2023-07-11 BIENNIAL STATEMENT 2022-10-01
161114000017 2016-11-14 CERTIFICATE OF AMENDMENT 2016-11-14
041117002211 2004-11-17 BIENNIAL STATEMENT 2004-10-01
021009002472 2002-10-09 BIENNIAL STATEMENT 2002-10-01
001006002278 2000-10-06 BIENNIAL STATEMENT 2000-10-01

USAspending Awards / Financial Assistance

Date:
2023-06-26
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:
561000.00
Total Face Value Of Loan:
0.00
Date:
2020-07-20
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:
23400.00
Total Face Value Of Loan:
103900.00

Date of last update: 12 May 2025

Sources: New York Secretary of State