| 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) |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
