 |
|
|
|
| Company Name: | CHECKS AND BALANCES, INC. |
| Employer identification number (EIN): | 541487512 |
| NAIC Classification: | 561300 |
Additional information about CHECKS AND BALANCES, INC.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about CHECKS AND BALANCES, INC.
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2019-07-31 | |||||
| Date last seen: 2023-10-11 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-08-31 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Washington Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 601550665 | ||||
| Jurisdiction Registration Date: | 1996-11-12 |
| Jurisdiction: | Ohio Department of State Corporate Registry | ||||
| Address: | |||||
| Jurisdiction Company ID: | 1519075 | ||||
| Jurisdiction Registration Date: | 2005-02-02 |
| Jurisdiction: | Alaska Department Commerce, Community & Economic Development | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 128864 | ||||
| Jurisdiction Registration Date: | 2010-05-21 |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | F93000000759 | ||||
| Jurisdiction Registration Date: | 1993-02-12 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 601550665 | ||||
| Jurisdiction Registration Date: | 1996-11-12 |
| Jurisdiction: | Wyoming Corporations Division | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 2017-000780110 | ||||
| Jurisdiction Registration Date: | 2017-12-13 |
| Date | Description |
|---|---|
| 2022-07-18 | 541487512 Change of plan name detected from CHECKS AND BALANCES, INC. HEALTH AND WELFARE PLAN DOMINION NATIONAL to CHECKS AND BALANCES, INC. DENTAL PLAN for plan ID 502 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 507 | EMPLOYMENT ENTERPRISES INC EMPLOYEE ASSISTANCE PROGRAM | 2009-10-01 | 1999-08-01 |
| 501 | CHECKS AND BALANCES, INC. HEALTH AND WELFARE PLAN | 2016-01-01 | 2020-01-01 |
| 505 | CHECKS AND BALANCES, INC. GROUP LIFE PLAN | 2014-01-01 | 1999-01-01 |
| 506 | CHECKS & BALANCES GROUP DENTAL PLAN | 2009-07-01 | 1999-07-01 |
| 502 | CHECKS AND BALANCES, INC. DENTAL PLAN | 2020-01-01 | 2020-01-01 |
| 503 | CHECKS AND BALANCES, INC. VISION PLAN | 2020-01-01 | 2020-01-01 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping | |
| | |
|