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CHECK SECURITY ASSOCIATES, LLC

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Company Details

Name: CHECK SECURITY ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 05 Sep 2013 (12 years ago)
Date of dissolution: 12 Apr 2024
Entity Number: 4455058
ZIP code: 14203
County: Erie
Place of Formation: New York
Address: 1700 RAND BUILDING,, 14 LAFAYETTE SQUARE, BUFFALO, NY, United States, 14203

DOS Process Agent

Name Role Address
RICHARD C. SLISZ, ESQ. DOS Process Agent 1700 RAND BUILDING,, 14 LAFAYETTE SQUARE, BUFFALO, NY, United States, 14203

Agent

Name Role Address
RICHARD C. SLISZ, ESQ. Agent 1700 RAND BUILDING,, 14 LAFAYETTE SQUARE, BUFFALO, NY, 14203

Form 5500 Series

Employer Identification Number (EIN):
463606640
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
38
Sponsors Telephone Number:

History

Start date End date Type Value
2013-09-05 2024-04-12 Address 1700 RAND BUILDING,, 14 LAFAYETTE SQUARE, BUFFALO, NY, 14203, USA (Type of address: Registered Agent)
2013-09-05 2024-04-12 Address 1700 RAND BUILDING,, 14 LAFAYETTE SQUARE, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240412001870 2024-04-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-12
131210000289 2013-12-10 CERTIFICATE OF PUBLICATION 2013-12-10
130905000525 2013-09-05 ARTICLES OF ORGANIZATION 2013-09-05

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
334800.00
Total Face Value Of Loan:
334800.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
334800
Current Approval Amount:
334800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
337955.38

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State