| Name: | CHECKS AND BALANCES ACCOUNTING SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 May 2017 (8 years ago) |
| Entity Number: | 5136044 |
| ZIP code: | 12518 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 37 MAPLE STREET, CORNWALL, NY, United States, 12518 |
| Name | Role | Address |
|---|---|---|
| MEGAN MASTOWSKI | DOS Process Agent | 37 MAPLE STREET, CORNWALL, NY, United States, 12518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-12 | 2023-05-15 | Address | 37 MAPLE STREET, CORNWALL, NY, 12518, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230515000095 | 2023-05-15 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504061237 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060038 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170804000409 | 2017-08-04 | CERTIFICATE OF PUBLICATION | 2017-08-04 |
| 170512010009 | 2017-05-12 | ARTICLES OF ORGANIZATION | 2017-05-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2299108609 | 2021-03-13 | 0202 | PPP | 37 Maple St, Cornwall, NY, 12518-1417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
