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| 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 | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2019-07-31 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-16 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-31 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-16 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Washington Department of State | ||||
| Address: |
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| 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: |
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| Jurisdiction Company ID: | 128864 | ||||
| Jurisdiction Registration Date: | 2010-05-21 |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | F93000000759 | ||||
| Jurisdiction Registration Date: | 1993-02-12 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 601550665 | ||||
| Jurisdiction Registration Date: | 1996-11-12 |
| Jurisdiction: | Wyoming Corporations Division | ||||
| Address: |
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| 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 |
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