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CHECKS AND BALANCES ACCOUNTING SERVICES, LLC

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Company Details

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

DOS Process Agent

Name Role Address
MEGAN MASTOWSKI DOS Process Agent 37 MAPLE STREET, CORNWALL, NY, United States, 12518

History

Start date End date Type Value
2023-05-15 2025-05-05 Address 37 MAPLE STREET, CORNWALL, NY, 12518, USA (Type of address: Service of Process)
2017-05-12 2023-05-15 Address 37 MAPLE STREET, CORNWALL, NY, 12518, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250505002598 2025-05-05 BIENNIAL STATEMENT 2025-05-05
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

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
1177.00
Total Face Value Of Loan:
1177.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
8300.00
Total Face Value Of Loan:
8300.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1177
Current Approval Amount:
1177
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1183.09

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State