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CHECK EXPRESS, LLC.

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Company Details

Name: CHECK EXPRESS, LLC.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jan 2005 (21 years ago)
Entity Number: 3150765
ZIP code: 14004
County: Erie
Place of Formation: New York
Address: 13989 BROADWAY, ALDEA, NY, United States, 14004

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 13989 BROADWAY, ALDEA, NY, United States, 14004

Filings

Filing Number Date Filed Type Effective Date
150727006108 2015-07-27 BIENNIAL STATEMENT 2015-01-01
130220002194 2013-02-20 BIENNIAL STATEMENT 2011-01-01
130220002544 2013-02-20 BIENNIAL STATEMENT 2013-01-01
090202002250 2009-02-02 BIENNIAL STATEMENT 2009-01-01
070509002487 2007-05-09 BIENNIAL STATEMENT 2007-01-01

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
10000.00
Total Face Value Of Loan:
10000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$10,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $10,000

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State