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BUSINESS CHECKS ONLINE CORP.

Company Details

Name: BUSINESS CHECKS ONLINE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2011 (14 years ago)
Entity Number: 4119228
ZIP code: 10977
County: Rockland
Place of Formation: New York
Address: 3 WINDSOR TERRACE, CHESTNUT RIDGE, NY, United States, 10977
Principal Address: 56 HORTON DR, MONSEY, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 WINDSOR TERRACE, CHESTNUT RIDGE, NY, United States, 10977

Chief Executive Officer

Name Role Address
ABRAHAM MANDEL Chief Executive Officer 56 HORTON DR, MONSEY, NY, United States, 10952

History

Start date End date Type Value
2011-07-18 2018-12-07 Address 56 HORTON DR, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181207000566 2018-12-07 CERTIFICATE OF CHANGE 2018-12-07
130813006210 2013-08-13 BIENNIAL STATEMENT 2013-07-01
110718000216 2011-07-18 CERTIFICATE OF INCORPORATION 2011-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5950507205 2020-04-27 0202 PPP 3 windsor ter, monsey, NY, 10952
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41590
Loan Approval Amount (current) 41590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address monsey, ROCKLAND, NY, 10952-0001
Project Congressional District NY-17
Number of Employees 3
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42226.95
Forgiveness Paid Date 2021-11-16

Date of last update: 27 Mar 2025

Sources: New York Secretary of State