| Name: | CHECKS AND BALANCE TAX SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2015 (10 years ago) |
| Entity Number: | 4713175 |
| ZIP code: | 13206 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 2000 TEALL AVE., SYRACUSE, NY, United States, 13206 |
| Principal Address: | 2000 TEALL AVE, SYRACUSE, NY, United States, 13206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL ALMEIDA | Chief Executive Officer | 2000 TEALL AVE, SYRACUSE, NY, United States, 13206 |
| Name | Role | Address |
|---|---|---|
| CHECKS AND BALANCE TAX SERVICES INC. | DOS Process Agent | 2000 TEALL AVE., SYRACUSE, NY, United States, 13206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-15 | 2025-02-15 | Address | 2000 TEALL AVE, SYRACUSE, NY, 13206, USA (Type of address: Chief Executive Officer) |
| 2023-09-10 | 2025-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-10 | 2025-02-15 | Address | 2000 TEALL AVE., SYRACUSE, NY, 13206, USA (Type of address: Service of Process) |
| 2023-09-10 | 2023-09-10 | Address | 2000 TEALL AVE, SYRACUSE, NY, 13206, USA (Type of address: Chief Executive Officer) |
| 2023-09-10 | 2025-02-15 | Address | 2000 TEALL AVE, SYRACUSE, NY, 13206, USA (Type of address: Chief Executive Officer) |
| 2021-02-05 | 2023-09-10 | Address | 2000 TEALL AVE., SYRACUSE, NY, 13206, USA (Type of address: Service of Process) |
| 2020-06-01 | 2023-09-10 | Address | 2000 TEALL AVE, SYRACUSE, NY, 13206, USA (Type of address: Chief Executive Officer) |
| 2015-02-19 | 2023-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-02-19 | 2021-02-05 | Address | 2000 TEALL AVE., SYRACUSE, NY, 13206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250215000240 | 2025-02-15 | BIENNIAL STATEMENT | 2025-02-15 |
| 230910000381 | 2023-09-10 | BIENNIAL STATEMENT | 2023-02-01 |
| 210205060895 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 200601061999 | 2020-06-01 | BIENNIAL STATEMENT | 2019-02-01 |
| 150219010231 | 2015-02-19 | CERTIFICATE OF INCORPORATION | 2015-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6552408303 | 2021-01-27 | 0248 | PPS | 2000 Teall Ave, Syracuse, NY, 13206-1551 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9298057110 | 2020-04-15 | 0248 | PPP | 2000 Teall Avenue, Syracuse, NY, 13206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
