CHECKS AND BALANCES, INC. (Entity# 000919034) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is March 14, 2006.
| FEIN | 000919034 |
| Entity Name | CHECKS AND BALANCES, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
10550 Linden Lakes Plaza Suite 200 Manassas VA 20109 |
| Jurisdiction State | VA |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1989-02-07 |
| Organization Date | 2006-03-14 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | NATIONAL CORPORATE RESEARCH, LTD. |
| Agent Address |
44 School Street Suite 325 Boston MA 02108 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | LOVEY L. HAMMEL | 10550 Linden Lakes Plaza #200, Manassas, VA 20109 | ||
| TREASURER | THOMAS HAMMEL | 10550 Linden Lake Plz #200, Manassas, VA 20109, US | ||
| VICE PRESIDENT | JANA W YEATES | 10550 Linden Lakes Plaza #200, Manassas, VA 20109 | ||
| VICE PRESIDENT | MARVIN YEATES | 10550 Linden Lakes Plaza #200, Manassas, VA 20109 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | CHECKS AND BALANCES, INC. | NEW YORK |
| Washington State Corporations | CHECKS AND BALANCES, INC. | 10550 Linden Lake Plaza, Suite #200, Manassas, VA 20109-6495 |
| Oregon Corporations, Companies and Business Names | CHECKS AND BALANCES, INC. A CORPORATION OF VIRGINIA | 10550 Linden Lake Plaza, Suite 200, Manassas, VA 20109 |
| Iowa Business Entities | CHECKS AND BALANCES, INC. OF VIRGINIA | 10550 Linden Lakes Plaza 200, Manassas, VA 20109 |
| Street Address |
10550 LINDEN LAKES PLAZA SUITE 200 |
| City | MANASSAS |
| State | VA |
| Zip Code | 20109 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| COLOR-AD, INC. | 7200 Gary Rd., Manassas, VA 20109 | 2014-07-30 |
| CONSTRUCTION INSURANCE AGENCY, INC. | 7896 Donegan Drive, Manassas, VA 20109 | 2013-05-09 |
| THE PRESTIGE REMODELING SERVICES LLC | 10432 Balls Ford Rd. Ste. 300, Manassas, VA 20109 | 2012-02-18 |
| SAGE SYSTEMS TECHNOLOGIES, LLC | 10440 Balls Ford Rd., Suite 200, Manassas, VA 20109 | 2007-05-17 |
| INNOVATIVE MANAGEMENT, INCORPORATED | 7512 Diplomat Dr., Suite 101, Manassas, VA 20109 | 2005-12-22 |
| NOVUS CONSULTING GROUP, INC. | 7717 Coppermine Dr., Manassas, VA 20109 | 2004-11-04 |
| CALIAN INC. | 7880 Donegan Drive, Suite 223, Manassas, VA 20109 | 2000-06-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL CORPORATE RESEARCH, LTD. |
Please comment or provide details below to improve the information on CHECKS AND BALANCES, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.