CHECKS AND BALANCES BOOKKEEPING, INC.

Company Details

Name:	CHECKS AND BALANCES BOOKKEEPING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Oct 2009 (16 years ago)
Entity Number:	3865764
ZIP code:	11560
County:	Nassau
Place of Formation:	New York
Address:	16 weir lane, locust valley, NY, United States, 11560
Principal Address:	16 Weir Lane, LOCUST VALLEY, NY, United States, 11560

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JENNIFER MARRONE	Chief Executive Officer	PO BOX 185, LOCUST VALLEY, NY, United States, 11560

Name	Role	Address
JENNIFER A. MARRONE	DOS Process Agent	16 weir lane, locust valley, NY, United States, 11560

Start date	End date	Type	Value
2024-01-07	2024-01-07	Address	PO BOX 185, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer)
2020-04-30	2024-01-07	Address	PO BOX 185, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer)
2020-04-30	2024-01-07	Address	PO BOX 185, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process)
2011-12-02	2020-04-30	Address	16 WEIR LANE, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer)
2011-12-02	2020-04-30	Address	16 WEIR LANE, LOCUST VALLEY, NY, 11560, USA (Type of address: Principal Executive Office)
2009-10-09	2024-01-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-10-09	2020-04-30	Address	16 WEIR LANE, LOCUST VALLEY, NY, 11569, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240107000436	2024-01-07	BIENNIAL STATEMENT	2024-01-07
200430060149	2020-04-30	BIENNIAL STATEMENT	2019-10-01
131105002284	2013-11-05	BIENNIAL STATEMENT	2013-10-01
111202002261	2011-12-02	BIENNIAL STATEMENT	2011-10-01
091009000418	2009-10-09	CERTIFICATE OF INCORPORATION	2009-10-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9221887800

2020-06-08

0235

PPP

16 WEIR LN, LOCUST VALLEY, NY, 11560

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6800
Loan Approval Amount (current)	6800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LOCUST VALLEY, NASSAU, NY, 11560-0001
Project Congressional District	NY-03
Number of Employees	3
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6856.46
Forgiveness Paid Date	2021-04-21

Date of last update: 27 Mar 2025