| Name: | CHECKS AND BALANCES CONSULTING, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2017 (7 years ago) |
| Entity Number: | 5245636 |
| ZIP code: | 10954 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 Vincent Street, Nanuet, NY, United States, 10954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHECKS AND BALANCES CONSULTING, INC | DOS Process Agent | 3 Vincent Street, Nanuet, NY, United States, 10954 |
| Name | Role | Address |
|---|---|---|
| HERSHEL NUSSENZWEIG | Chief Executive Officer | 3 VINCENT STREET, NANUET, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-05 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-12-05 | 2023-10-26 | Address | 64 MORTON STREET, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231026002692 | 2023-10-26 | BIENNIAL STATEMENT | 2021-12-01 |
| 171205010562 | 2017-12-05 | CERTIFICATE OF INCORPORATION | 2017-12-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3007298602 | 2021-03-16 | 0202 | PPS | 185 Clymer St, Brooklyn, NY, 11211-7513 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5091317404 | 2020-05-11 | 0202 | PPP | 185 Clymer street, Brooklyn, NY, 11211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
