| Name: | SAPPHIRE CHECK LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 May 2012 (13 years ago) |
| Entity Number: | 4245748 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 117 Ditmas Avenue, BROOKLYN, NY, United States, 11218 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NDMRT4RA8HS5 | 2024-11-27 | 117 DITMAS AVE, BROOKLYN, NY, 11218, 4901, USA | 117 DITMAS AVE, BROOKLYN, NY, 11218, 4901, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 09 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-04 |
| Initial Registration Date | 2023-11-28 |
| Entity Start Date | 2012-10-18 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541990 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ESTHER RAITPORT |
| Role | COO |
| Address | 117 DITMAS AVE, BROOKLYN, NY, 11218, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ESTHER RAITPORT |
| Role | COO |
| Address | 117 DITMAS AVE, BROOKLYN, NY, 11218, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 117 Ditmas Avenue, BROOKLYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-15 | 2023-12-04 | Address | 2123 59TH STREET, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204002597 | 2023-12-04 | BIENNIAL STATEMENT | 2022-05-01 |
| 151124000746 | 2015-11-24 | CERTIFICATE OF AMENDMENT | 2015-11-24 |
| 130311001296 | 2013-03-11 | CERTIFICATE OF CHANGE | 2013-03-11 |
| 130213000891 | 2013-02-13 | CERTIFICATE OF PUBLICATION | 2013-02-13 |
| 120515000817 | 2012-05-15 | ARTICLES OF ORGANIZATION | 2012-05-15 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P3210863 | SAPPHIRE CHECK LLC | - | NDMRT4RA8HS5 | 117 DITMAS AVE, BROOKLYN, NY, 11218-4901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
